| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-07 |
delete address 105 HOE STREET LONDON ENGLAND E17 4SA |
| 2023-04-07 |
insert address 63 BRENT LEA BRENTFORD MIDDLESEX ENGLAND TW8 8JE |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
105 HOE STREET
LONDON
E17 4SA
ENGLAND |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-03-07 |
delete address 63 BRENT LEA BRENTFORD ENGLAND TW8 8JE |
| 2022-03-07 |
insert address 105 HOE STREET LONDON ENGLAND E17 4SA |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
63 BRENT LEA
BRENTFORD
TW8 8JE
ENGLAND |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARLOS BLANCO / 01/01/2022 |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CARLOS BLANCO / 01/01/2022 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-07 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
| 2021-04-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-10 => 2019-01-05 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-12-07 |
update account_ref_day 30 => 5 |
| 2017-12-07 |
update account_ref_month 11 => 4 |
| 2017-12-07 |
update accounts_next_due_date 2018-08-31 => 2018-02-10 |
| 2017-11-10 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 05/04/2017 |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CARLOS BLANCO |
| 2017-11-01 |
update statutory_documents CESSATION OF MICHAEL SANDLES AS A PSC |
| 2017-05-07 |
delete address SUITE 6 BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH ENGLAND NN8 1BZ |
| 2017-05-07 |
insert address 63 BRENT LEA BRENTFORD ENGLAND TW8 8JE |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
SUITE 6 BEESWING HOUSE
31 SHEEP STREET
WELLINGBOROUGH
NN8 1BZ
ENGLAND |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CARLOS BLANCO |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDLES |
| 2016-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |