Date | Description |
2025-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE OSBORNE / 03/02/2025 |
2025-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER TURNER-RAMSAY / 03/02/2025 |
2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES |
2024-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES |
2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-22 |
update statutory_documents ADOPT ARTICLES 12/03/2023 |
2023-03-22 |
update statutory_documents 12/03/23 STATEMENT OF CAPITAL GBP 8 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
2021-09-06 |
update statutory_documents INTEREST IN PROPOSED TRANSACTION AND OR ARRANGEMENTS WITH THE COMPANY 02/08/2021 |
2021-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-09-05 |
update statutory_documents ADOPT ARTICLES 02/08/2021 |
2021-09-05 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 4 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2020-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NIKKI OSBORNE / 29/12/2020 |
2020-05-07 |
update account_category UNAUDITED ABRIDGED => null |
2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2020-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTER TURNER-RAMSEY |
2019-09-07 |
delete address 66 CLAVERDALE ROAD BRIXTON LONDON UNITED KINGDOM SW2 2DL |
2019-09-07 |
insert address 189 WELLFIELD ROAD LONDON ENGLAND SW16 2BY |
2019-09-07 |
update registered_address |
2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
66 CLAVERDALE ROAD
BRIXTON
LONDON
SW2 2DL
UNITED KINGDOM |
2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE OSBORNE / 10/08/2019 |
2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER TURNER-RAMSAY / 10/08/2019 |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-05-22 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-06 => 2019-11-30 |
2018-11-02 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NIKKI OSBORNE / 13/03/2017 |
2017-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |