| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address C/O CAPITAL LETTERS 59.5 SOUTHWARK STREET LONDON ENGLAND SE1 0AL |
| 2022-08-07 |
insert address C/O ROBERTO BRUNI, 59.5 SOUTHWARK STREET LONDON LONDON ENGLAND SE1 0AL |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
C/O CAPITAL LETTERS 59.5 SOUTHWARK STREET
LONDON
SE1 0AL
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANN SWIFT |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED SIR STEPHEN MICHAEL BULLOCK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-25 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-07 |
update account_ref_month 5 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-25 |
| 2020-02-25 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAIGENT |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED LYNNE DUVALL |
| 2019-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF EALING |
| 2019-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF REDBRIDGE |
| 2019-08-07 |
delete address TOWN HALL MULBERRY PLACE 5 CLOVE CRESCENT LONDON E14 2BG |
| 2019-08-07 |
insert address C/O CAPITAL LETTERS 59.5 SOUTHWARK STREET LONDON ENGLAND SE1 0AL |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
TOWN HALL MULBERRY PLACE 5 CLOVE CRESCENT
LONDON
E14 2BG |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON BOROUGH OF LAMBETH |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA DIANE ROEBUCK |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA GREEN |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA SHERRIDON GREEN |
| 2018-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |