| 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 |
| 2023-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MEALY |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY MARY ELIZABETH GUTTADAURO |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
delete address KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD UNITED KINGDOM WD6 4PJ |
| 2020-07-07 |
insert address 177 LEICESTER ROAD BARNET HERTFORDSHIRE ENGLAND EN5 5EB |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
177 177 LEICESTER ROAD
BARNET
HERTFORDSHIRE
EN5 5EB
ENGLAND |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
KINETIC BUSINESS CENTRE THEOBALD STREET
BOREHAMWOOD
WD6 4PJ
UNITED KINGDOM |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPEEN POPAT |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS BERNADETTE MEALY |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY LOUISE DUNN |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116120830002 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PINTU VARSANI |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116120830001 |
| 2018-10-12 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 30/06/2019 |
| 2018-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |