| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPEEN POPAT |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY DUNN |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MEALY |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE MEALY |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PINTU VARSANI |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 10 => 6 |
| 2017-08-07 |
update accounts_next_due_date 2018-07-24 => 2018-03-31 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-07 |
delete address STANMORE BUSINESS AND INNOVATION CENTRE HOWARD ROAD STANMORE UNITED KINGDOM HA7 1GB |
| 2017-07-07 |
insert address STANMORE PLACE HOWARD ROAD STANMORE MIDDLESEX UNITED KINGDOM HA7 1GB |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104420000002 |
| 2017-07-04 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/06/2017 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104420000001 |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
STANMORE BUSINESS AND INNOVATION CENTRE HOWARD ROAD
STANMORE
HA7 1GB
UNITED KINGDOM |
| 2017-06-07 |
delete address KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE HERTFORDSHIRE UNITED KINGDOM WD6 4PJ |
| 2017-06-07 |
insert address STANMORE BUSINESS AND INNOVATION CENTRE HOWARD ROAD STANMORE UNITED KINGDOM HA7 1GB |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
KINETIC BUSINESS CENTRE THEOBALD STREET
ELSTREE
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY MARY ELIZABETH GUTTADAURO |
| 2016-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |