| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAYNA SAW / 29/06/2023 |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA COSTA |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ARCHIBALD |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS RAYNA SAW |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA PLUNKETT |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MS MARINA COSTA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RHONA POVEY / 15/11/2021 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE BIRNEY |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH METCALF |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RUNSWICK |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARCHIBALD / 29/04/2021 |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ARCHIBALD / 29/04/2021 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA ANN PLUNKETT / 20/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLET WALKER |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RONA POVEY / 01/09/2018 |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MS RONA POVEY |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ROSEMARY MEDCALF / 01/05/2017 |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA TRIGG |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE KELLY |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA WALKER |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY STAINTON |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE VERGNAUD |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ROSEMARY MEDCALF |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA HELEN TRIGG |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS CIARA ANN PLUNKETT |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE SHEILA RUNSWICK |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NICK CHRISTOU |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANIE MARISE VERGNAUD |
| 2018-06-07 |
delete address THE PANILION WHETSTONE 58B CHANDOS AVENUE WHETSTONE LONDON N20 9DX |
| 2018-06-07 |
insert address THE PAVILION WHETSTONE CHANDOS AVENUE WHETSTONE LONDON ENGLAND N20 9DX |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
THE PANILION WHETSTONE 58B CHANDOS AVENUE
WHETSTONE
LONDON
N20 9DX |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 8 |
| 2018-03-07 |
update accounts_next_due_date 2019-01-05 => 2018-05-31 |
| 2018-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-18 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/08/2017 |
| 2017-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |