| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ESTEE SHAHMOON / 14/02/2023 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents SECOND FILED SH01 - 21/09/18 STATEMENT OF CAPITAL GBP 0.02 |
| 2023-02-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON VIRGINIA ALLEN / 15/11/2022 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ESTEE SHAHMOON / 01/10/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 15/02/2021 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZETTE SHAHMOON |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 15/02/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 15/02/2020 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-16 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 25-28 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AN |
| 2019-11-07 |
insert address 30 ST GEORGE STREET LONDON ENGLAND W1S 2FH |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
25-28 OLD BURLINGTON STREET
LONDON
W1S 3AN
UNITED KINGDOM |
| 2019-10-01 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 0.02 |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN SHAHMOON |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN LYONS |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA PAULA EL SHAZLY |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON VIRGINIA ALLEN |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL LEIGHTON |
| 2018-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |