| 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 |
| 2023-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GEORGE NEWTON |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents CESSATION OF GARY MCCARTHY AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-01 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCCARTHY |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERTUS LOUBSER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY MYERS |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BAXTER |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-12 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCCARTHY |
| 2019-09-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2019-09-07 |
insert address 231 DAGENHAM ROAD ROMFORD ESSEX ENGLAND RM7 0TP |
| 2019-09-07 |
update registered_address |
| 2019-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2019 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2019-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCCARTHY |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GEORGE NEWTON |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY MYERS |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH BAXTER |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |