| Date | Description |
|---|
| 2024-04-07 |
delete address C/O AMS ACCOUNTANTS 4 RALEIGH HOUSE, ADMIRALS WAY CANARY WHARF LONDON UNITED KINGDOM E14 9SN |
| 2024-04-07 |
insert address 4 RALEIGH HOUSE ADMIRALS WAY LONDON ENGLAND E14 9SN |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2024 FROM
C/O AMS ACCOUNTANTS 4 RALEIGH HOUSE, ADMIRALS WAY
CANARY WHARF
LONDON
E14 9SN
UNITED KINGDOM |
| 2023-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
delete address UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK ENGLAND IP10 0BJ |
| 2023-04-07 |
insert address C/O AMS ACCOUNTANTS 4 RALEIGH HOUSE, ADMIRALS WAY CANARY WHARF LONDON UNITED KINGDOM E14 9SN |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-27 |
update statutory_documents 28/12/21 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
ENGLAND |
| 2022-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-28 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-07-07 |
delete address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2022-07-07 |
insert address UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK ENGLAND IP10 0BJ |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
SECOND FLOOR 123 ALDERSGATE STREET
LONDON
EC1A 4JQ
UNITED KINGDOM |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMIYA SALAH / 09/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SAMIYA SALAH / 09/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-09-29 |
| 2020-10-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 29 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-09 => 2020-10-29 |
| 2020-07-29 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-04 => 2020-08-09 |
| 2020-06-08 |
update account_ref_day 31 => 30 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-09 => 2020-08-04 |
| 2020-05-04 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-11-12 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2019-11-12 |
update statutory_documents WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2019-11-12 |
update statutory_documents REGISTER SNAPSHOT FOR EW04 |
| 2019-11-12 |
update statutory_documents WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2019-11-12 |
update statutory_documents REGISTER SNAPSHOT FOR EW05 |
| 2019-10-07 |
delete address CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON UNITED KINGDOM EC1R 0RR |
| 2019-10-07 |
insert address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2019-10-07 |
update account_ref_month 8 => 12 |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
CHALLONER HOUSE 19 CLERKENWELL CLOSE
LONDON
EC1R 0RR
UNITED KINGDOM |
| 2018-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |