| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 78 MAPLELEAF BUSINESS PARK MANSTON RAMSGATE KENT ENGLAND CT12 5GD |
| 2024-04-08 |
insert address 45 ALBEMARLE STREET MAYFAIR, LONDON W1S 4JL |
| 2024-04-08 |
update registered_address |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-24 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-08 |
update num_mort_charges 0 => 1 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114459510001 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2020-12-07 |
delete address OFFICE 45 FIRST FLOOR INNOVATION HOUSE DISCOVERY PARK SANDWICH KENT ENGLAND CT13 9ND |
| 2020-12-07 |
insert address UNIT 78 MAPLELEAF BUSINESS PARK MANSTON RAMSGATE KENT ENGLAND CT12 5GD |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_ref_month 7 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
OFFICE 45 FIRST FLOOR INNOVATION HOUSE
DISCOVERY PARK
SANDWICH
KENT
CT13 9ND
ENGLAND |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TOMICHAN THOMAS / 20/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TOMICHAN THOMAS / 20/10/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TOMICHAN THOMAS / 20/10/2020 |
| 2020-08-09 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2020-08-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-03 => 2021-04-30 |
| 2020-08-04 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-07-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMICHAN THOMAS / 01/07/2019 |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMICHAN THOMAS / 01/07/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-03 => 2020-07-03 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents CESSATION OF SHIJIMOL THOMAS AS A PSC |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIJIMOL THOMAS |
| 2018-12-07 |
delete address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT ENGLAND CT12 6SJ |
| 2018-12-07 |
insert address OFFICE 45 FIRST FLOOR INNOVATION HOUSE DISCOVERY PARK SANDWICH KENT ENGLAND CT13 9ND |
| 2018-12-07 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
424 MARGATE ROAD WESTWOOD
RAMSGATE
KENT
CT12 6SJ
ENGLAND |
| 2018-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |