| 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 |
| 2023-10-07 |
delete address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2023-10-07 |
insert address C/O AKE, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON ENGLAND EN11 0FJ |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
UNITED KINGDOM |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5HZ |
| 2022-08-07 |
insert address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
2ND FLOOR, 15 THE BROADWAY OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ
UNITED KINGDOM |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY PIUS MENEZES / 29/03/2021 |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY PIUS MENEZES / 29/03/2021 |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANTHOULLA MENEZES / 29/03/2021 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 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 |
| 2020-09-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-27 |
update statutory_documents ADOPT ARTICLES 09/02/2018 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_day 28 => 31 |
| 2018-08-09 |
update account_ref_month 2 => 5 |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-11-08 => 2020-02-29 |
| 2018-07-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/05/2018 |
| 2018-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |