| Date | Description |
|---|
| 2024-04-07 |
delete address 64 INTERNATIONAL HOUSE 64 NILE STREET LONDON ENGLAND N1 7SR |
| 2024-04-07 |
insert address 35 RICHMOND AVENUE LONDON ENGLAND E4 9RR |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address SUITE 5, NO 1 THE GREEN (SOUTHSIDE) TOTTENHAM LONDON ENGLAND N15 4DQ |
| 2022-02-07 |
insert address 64 INTERNATIONAL HOUSE 64 NILE STREET LONDON ENGLAND N1 7SR |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
SUITE 5, NO 1 THE GREEN (SOUTHSIDE)
TOTTENHAM
LONDON
N15 4DQ
ENGLAND |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-10 |
update statutory_documents CESSATION OF DERRICK GILCHRIST AS A PSC |
| 2021-02-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address UNIT 31 639 ENTERPRISE CENTRE 639 HIGH ROAD TOTTENHAM LONDON N17 8AA |
| 2021-02-07 |
insert address SUITE 5, NO 1 THE GREEN (SOUTHSIDE) TOTTENHAM LONDON ENGLAND N15 4DQ |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2021 FROM
SUITE 5, NO 1 THE GREEN (SOUTHSIDE0
TOTTENHAM
LONDON
N15 4DQ
ENGLAND |
| 2021-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2021 FROM
UNIT 31 639 ENTERPRISE CENTRE
639 HIGH ROAD TOTTENHAM
LONDON
N17 8AA |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK GILCHRIST |
| 2016-10-11 |
update statutory_documents SECRETARY APPOINTED MR DERRICK GILCHRIST |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HUTCHINSON |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE HUTCHINSON |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-16 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-12 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SUITE 5 1 THE GREEN (SOUTHSIDE) TOTTENHAM LONDON ENGLAND N15 4DQ |
| 2014-02-07 |
insert address UNIT 31 639 ENTERPRISE CENTRE 639 HIGH ROAD TOTTENHAM LONDON N17 8AA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-16 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
SUITE 5 1 THE GREEN (SOUTHSIDE)
TOTTENHAM
LONDON
N15 4DQ
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-12 => 2013-10-31 |
| 2013-02-13 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-09-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MS DENISE RUTH HUTCHINSON |
| 2012-01-13 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
APARTMENT 5 1 THE GREEN (SOUTHSIDE)
TOTTENHAM
LONDON
N15 4DQ
UNITED KINGDOM |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON LIVINGSTON GILCHRIST / 16/12/2011 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA DOREEN DRUMMOND |
| 2011-12-16 |
update statutory_documents SECRETARY APPOINTED MS DENISE RUTH HUTCHINSON |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINSTON GILCHRIST |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET THORLI |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED MR WINSTON LIVINGSTON GILCHRIST |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DRUMMOND |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA DRUMMOND |
| 2011-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |