| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/25, NO UPDATES |
| 2025-02-14 |
update statutory_documents 30/05/24 TOTAL EXEMPTION FULL |
| 2024-05-15 |
update statutory_documents 30/05/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE BROOKMAN |
| 2023-03-08 |
update statutory_documents CESSATION OF HANNAH LANFEAR AS A PSC |
| 2023-03-07 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MS ROSE BROOKMAN |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH LANFEAR |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LO LANFEAR |
| 2022-09-08 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-16 => 2023-02-28 |
| 2022-08-12 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MS LO LANFEAR |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LO LANFEAR / 29/07/2022 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MARSHALL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-16 |
| 2022-05-16 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/05/2021 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH LANFEAR / 29/04/2022 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 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 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-20 => 2020-02-29 |
| 2019-03-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 6 => 5 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2019-05-20 |
| 2019-02-20 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MS LAURA CATHRYN MARSHALL |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LANFEAR / 20/02/2019 |
| 2019-02-20 |
update statutory_documents 20/02/19 STATEMENT OF CAPITAL GBP 2 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-05-11 |
delete address 123 HITCHAM ROAD LONDON UNITED KINGDOM E17 8HL |
| 2018-05-11 |
insert address 82C RIVERDALE ROAD LONDON UNITED KINGDOM SE18 1PB |
| 2018-05-11 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
123 HITCHAM ROAD
LONDON
E17 8HL
UNITED KINGDOM |
| 2017-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |