| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-26 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA OZOROWSKA |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-04-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2021-02-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET
LONDON
SE1 3ER
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2019-05-07 |
insert address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD
BRIGHTON
EAST SUSSEX
BN1 4GW
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-06-07 |
delete address SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-06-07 |
insert address SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD
BRIGHTON
EAST SUSSEX
BN1 4GW
ENGLAND |
| 2018-04-07 |
delete address 4TH FLOOR, INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 3XE |
| 2018-04-07 |
insert address SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-21 => 2019-11-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
4TH FLOOR, INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
UNITED KINGDOM |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MARIA OZOROWSKA |
| 2017-05-03 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |