| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER KORNER |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYA JOEL RAFAEL DIAZ |
| 2022-09-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2022 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-10 |
update statutory_documents ALTER ARTICLES 21/04/2022 |
| 2022-05-07 |
delete address 37B MAURY ROAD LONDON N16 7BP |
| 2022-05-07 |
insert address TOTAL REFRESHMENT CENTRE UNIT 2, 2A FOULDEN ROAD LONDON LONDON ENGLAND N16 7UR |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
37B MAURY ROAD
LONDON
N16 7BP |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL MICHELE BALLETTI |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR KWASI JEDUTHUN OSEI-BONSU |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATMA AMIN |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONNY WALTERS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-04 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-24 |
update statutory_documents FIRST GAZETTE |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED ATMA AMIN |
| 2017-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |