| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NASIR UDDIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-08 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANNE HILL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA PACKER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA STURRIDGE-PACKER CBE |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS AVA MARILYN PACKER |
| 2021-03-01 |
update statutory_documents CESSATION OF SURINDER KAUR DHILLON AS A PSC |
| 2021-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE STREET |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE O'NEIL |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA WILLIAMS |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER KAUR DHILLON |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVA ALEXANOROVA PETROVA |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents CESSATION OF ANNETTE O'NEIL AS A PSC |
| 2019-11-27 |
update statutory_documents CESSATION OF AVA STURRIDGE-PACKER CBE AS A PSC |
| 2019-11-27 |
update statutory_documents CESSATION OF JOHN ORCHARD AS A PSC |
| 2019-11-27 |
update statutory_documents CESSATION OF NATASHA WILLIAMS AS A PSC |
| 2019-11-27 |
update statutory_documents CESSATION OF NICOLA NAOMI TAMAN AS A PSC |
| 2019-11-27 |
update statutory_documents CESSATION OF SURINDER KAUR DHILLON AS A PSC |
| 2019-11-27 |
update statutory_documents CESSATION OF YVA ALEXANDROVA PETROVA AS A PSC |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER KAUR DHILLON |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVA PETROVA |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA WILLIAMS |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVA ALEXANDROVA PETROVA |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MS YVA ALEXANOROVA PETROVA |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR LUKE STREET |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA TAMAN |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN OSBORNE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAJASTAN |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA CAROLYN PARKINSON |
| 2016-11-07 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 31/08/2017 |
| 2016-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |