| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
delete address FLAT 3 HORSLEY COURT MONTAIGNE CLOSE LONDON ENGLAND SW1P 4BF |
| 2023-07-07 |
insert address FLAT 15 9 THORNEYCROFT ROAD WHETSTONE BARNET WHETSTONE ENGLAND N20 0FW |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
FLAT 3 HORSLEY COURT MONTAIGNE CLOSE
LONDON
SW1P 4BF
ENGLAND |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI AYTEN / 13/06/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI AYTEN / 13/06/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI AYTEN / 13/06/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI AYTEN / 31/05/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI AYTEN / 31/05/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI AYTEN / 31/05/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI AYTEN / 31/05/2023 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI AYTEN / 31/05/2023 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI AYTEN / 31/05/2023 |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI AYTEN / 31/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address FLAT 18 LUTYENS HOUSE CHURCHILL GARDENS LONDON ENGLAND SW1V 3AB |
| 2021-05-07 |
insert address FLAT 3 HORSLEY COURT MONTAIGNE CLOSE LONDON ENGLAND SW1P 4BF |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
FLAT 18 LUTYENS HOUSE CHURCHILL GARDENS
LONDON
SW1V 3AB
ENGLAND |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI AYTEN / 23/04/2021 |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI AYTEN / 22/04/2021 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI AYTEN / 15/05/2020 |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALI AYTEN / 14/05/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 12 => 11 |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-05 => 2020-08-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
delete address MUNRO HOUSE FLAT 11 MURPHY STREET LONDON UNITED KINGDOM SE1 7AJ |
| 2018-11-07 |
insert address FLAT 18 LUTYENS HOUSE CHURCHILL GARDENS LONDON ENGLAND SW1V 3AB |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
MUNRO HOUSE FLAT 11 MURPHY STREET
LONDON
SE1 7AJ
UNITED KINGDOM |
| 2017-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |