| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINA MERCHANT / 11/02/2025 |
| 2025-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE HENDERSON / 11/02/2025 |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, NO UPDATES |
| 2025-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DAVINA MERCHANT / 11/02/2025 |
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/25, NO UPDATES |
| 2024-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2024-04-07 |
delete address FIRST FLOOR FIRST FLOOR 17-19 FOLEY STREET LONDON UNITED KINGDOM W1W 6DW |
| 2024-04-07 |
insert address FIRST FLOOR 17-19 FOLEY STREET LONDON UNITED KINGDOM W1W 6DW |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
FIRST FLOOR FIRST FLOOR
17-19 FOLEY STREET
LONDON
W1W 6DW
UNITED KINGDOM |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-26 |
update statutory_documents CESSATION OF SHANNEKA SIMPSON AS A PSC |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-07 |
delete address THIRD FLOOR, 32-33 GOSFIELD STREET LONDON ENGLAND W1W 6HL |
| 2019-08-07 |
insert address FIRST FLOOR FIRST FLOOR 17-19 FOLEY STREET LONDON UNITED KINGDOM W1W 6DW |
| 2019-08-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
THIRD FLOOR, 32-33 GOSFIELD STREET
LONDON
W1W 6HL
ENGLAND |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-08-07 |
delete address 13 SCARBOROUGH ROAD ENFIELD UNITED KINGDOM N9 8AT |
| 2017-08-07 |
insert address THIRD FLOOR, 32-33 GOSFIELD STREET LONDON ENGLAND W1W 6HL |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
13 SCARBOROUGH ROAD
ENFIELD
N9 8AT
UNITED KINGDOM |
| 2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-04-13 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 1000 |