| Date | Description |
|---|
| 2025-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2025 FROM
GROUND FLOOR 16-17 ST CHRISTOPHER'S PLACE
LONDON
W1U 1NL
UNITED KINGDOM |
| 2025-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID VILCHEZ GONZALEZ / 23/07/2025 |
| 2025-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2025 FROM
GROUND FLOOR, 16-17 ST. CHRISTOPHERS PLACE
LONDON
W1U 1NZ
ENGLAND |
| 2025-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/25, WITH UPDATES |
| 2025-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2025 FROM
GROUND FLOOR FRONT WEST, COLET COURT 100 HAMMERSMITH ROAD
LONDON
W6 7JP
ENGLAND |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/24, NO UPDATES |
| 2024-07-18 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD LEWIS |
| 2024-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2024 FROM
SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS
LONDON
W1H 6BN
ENGLAND |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-05 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-04 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2021-09-29 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 325100 |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID LEWIS / 04/08/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INGRID LEWIS / 29/07/2021 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 9 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-05-13 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-12-01 |
update statutory_documents CESSATION OF LEONARD RICHARD LEWIS AS A PSC |
| 2020-10-30 |
delete address E121 MONTEVETRO 100 BATTERSEA CHURCH ROAD LONDON UNITED KINGDOM SW11 3YL |
| 2020-10-30 |
insert address SEYMOUR MEWS HOUSE 26-37 SEYMOUR MEWS LONDON ENGLAND W1H 6BN |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
E121 MONTEVETRO 100 BATTERSEA CHURCH ROAD
LONDON
SW11 3YL
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-17 => 2019-06-30 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2016-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |