| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROL LOGIE / 22/03/2017 |
| 2023-04-07 |
delete address 1187 LONDON ROAD LONDON ENGLAND SW16 4UY |
| 2023-04-07 |
delete sic_code 64306 - Activities of real estate investment trusts |
| 2023-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
insert address 8 LOMBARD ROAD C/O PROTAX CONSULTANTS LTD LOMBARD BUSINESS PARK LONDON ENGLAND SW19 3TZ |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
1187 LONDON ROAD
LONDON
SW16 4UY
ENGLAND |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANITA LYNN JACKSON |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLYSON LOGIE-EUSTACE |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LOGIE |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE EUSTACE |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIA EUSTACE |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 299 NORTHBOROUGH ROAD LONDON UNITED KINGDOM SW16 4TR |
| 2021-10-07 |
insert address 1187 LONDON ROAD LONDON ENGLAND SW16 4UY |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
299 NORTHBOROUGH ROAD
LONDON
SW16 4TR
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-22 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS DOMINIQUE EUSTACE |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS RIA EUSTACE |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALLYSON LOGIE-EUSTACE |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENATA MULERSKAITE |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |