| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE DORE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAISY MAY BALDRY / 13/01/2021 |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DAISY MAY BALDRY / 13/01/2021 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-07 |
delete address FLAT 2 20 PARKHILL ROAD BELSIZE PARK LONDON NW3 2YN |
| 2019-10-07 |
insert address 40A DONALDSON ROAD QUEENS PARK LONDON NW6 6NG |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
FLAT 2 20 PARKHILL ROAD
BELSIZE PARK
LONDON
NW3 2YN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-10 => 2019-08-31 |
| 2018-06-08 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM SURREY UNITED KINGDOM GU24 8EB |
| 2018-04-07 |
insert address FLAT 2 20 PARKHILL ROAD BELSIZE PARK LONDON NW3 2YN |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DAISY MAY BALDRY / 01/03/2018 |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT
GUILDFORD ROAD
CHOBHAM
SURREY
GU24 8EB
UNITED KINGDOM |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2016-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |