| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-08-07 |
insert address 5 GABION AVENUE PURFLEET UNITED KINGDOM RM19 1SE |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2020-07-07 |
delete sic_code 66300 - Fund management activities |
| 2020-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-06 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2019-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ODELEYE / 03/07/2019 |
| 2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ODELEYE / 03/07/2019 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE NTOMBIZODWA |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MME RODRIGUEZ |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MME MIREYA RODRIGUEZ |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS GRACE NTOMBIZODWA |
| 2018-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |