| Date | Description |
|---|
| 2024-04-07 |
delete address 16 UPPER WOBURN PLACE LONDON ENGLAND WC1H 0BS |
| 2024-04-07 |
insert address 175-185 GRAY'S INN ROAD LONDON ENGLAND WC1X 8UE |
| 2024-04-07 |
update account_ref_day 25 => 24 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-25 => 2024-04-24 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-23 => 2024-01-25 |
| 2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-26 => 2023-04-23 |
| 2023-01-23 |
update statutory_documents PREVSHO FROM 26/04/2022 TO 25/04/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2023-01-26 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-26 => 2022-04-26 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE COSME ROZO / 30/04/2021 |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE ROZO / 15/07/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-26 => 2022-01-26 |
| 2021-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-09 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2020-08-09 |
insert address 16 UPPER WOBURN PLACE LONDON ENGLAND WC1H 0BS |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2020-07-07 |
update accounts_next_due_date 2021-01-26 => 2021-04-26 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-23 => 2021-01-26 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-07 |
update account_ref_day 27 => 26 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-27 => 2020-04-23 |
| 2020-01-23 |
update statutory_documents PREVSHO FROM 27/04/2019 TO 26/04/2019 |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-22 => 2020-01-27 |
| 2019-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-07 |
update account_ref_day 28 => 27 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2019-04-22 |
| 2019-01-22 |
update statutory_documents PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-26 => 2019-01-28 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-26 |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-06-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-16 => 2018-01-29 |
| 2017-02-08 |
update account_ref_day 30 => 29 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-04-16 |
| 2017-01-16 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-26 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-29 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 35C CRAVEN PARK CRAVEN PARK LONDON ENGLAND NW10 8ST |
| 2015-07-08 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2015-07-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-04-29 |
| 2015-07-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-16 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
35C CRAVEN PARK CRAVEN PARK
LONDON
NW10 8ST
ENGLAND |
| 2014-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |