| Date | Description |
|---|
| 2024-02-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2023 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2023-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-21 |
update statutory_documents FIRST GAZETTE |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE CAROLYN JONES / 15/03/2021 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE CAROLYN JONES / 15/03/2021 |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MS MARLENE CAROLYN JONES |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLEEN CAROLYN JONES |
| 2021-03-11 |
update statutory_documents CESSATION OF TYRONE COREY WAYNE JONES AS A PSC |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE JONES |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-03-07 |
delete address 58 NEWQUAY ROAD CATFORD LONDON UNITED KINGDOM SE6 2NS |
| 2018-03-07 |
insert address C/O CERTAX ACCOUNTING VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD ENGLAND DA2 6QD |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
58 NEWQUAY ROAD
CATFORD
LONDON
SE6 2NS
UNITED KINGDOM |
| 2017-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |