| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-10-07 |
delete address 15 BLACKBURN HOUSE 15 BLACKBURN HOUSE PRODIGAL SQUARE LONDON COUNTY UNITED KINGDOM E8 1FW |
| 2023-10-07 |
insert address 15 BLACKBURN HOUSE PRODIGAL SQUARE LONDON ENGLAND E8 1FW |
| 2023-10-07 |
update registered_address |
| 2023-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2023 FROM
15 BLACKBURN HOUSE 15 BLACKBURN HOUSE
PRODIGAL SQUARE
LONDON
COUNTY
E8 1FW
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 15 BLACKBURN HOUSE 15 BLACKBURN HOUSE PRODIGAL SQUARE LONDON UNITED KINGDOM E8 1FW |
| 2023-04-07 |
insert address 15 BLACKBURN HOUSE 15 BLACKBURN HOUSE PRODIGAL SQUARE LONDON COUNTY UNITED KINGDOM E8 1FW |
| 2023-04-07 |
update registered_address |
| 2022-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2022 FROM
15 BLACKBURN HOUSE 15 BLACKBURN HOUSE
PRODIGAL SQUARE
LONDON
E8 1FW
UNITED KINGDOM |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-07 |
delete address 26-28 GREAT PORTLAND STREET 26-28 GREAT PORTLAND STREET W1W 8AS LONDON ENGLAND W1W 8AS |
| 2021-02-07 |
insert address 15 BLACKBURN HOUSE 15 BLACKBURN HOUSE PRODIGAL SQUARE LONDON UNITED KINGDOM E8 1FW |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
26-28 GREAT PORTLAND STREET 26-28 GREAT PORTLAND STREET
W1W 8AS
LONDON
W1W 8AS
ENGLAND |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-11 => 2021-07-31 |
| 2020-03-07 |
delete address 15A BRENT HOUSE, BRENHOUSE ROAD BRENTHOUSE ROAD LONDON ENGLAND E9 6QQ |
| 2020-03-07 |
insert address 26-28 GREAT PORTLAND STREET 26-28 GREAT PORTLAND STREET W1W 8AS LONDON ENGLAND W1W 8AS |
| 2020-03-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
15A BRENT HOUSE, BRENHOUSE ROAD BRENTHOUSE ROAD
LONDON
E9 6QQ
ENGLAND |
| 2020-02-07 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-12-07 |
delete address FLAT 11 LABURNUM STREET LONDON ENGLAND E2 8FY |
| 2019-12-07 |
insert address 15A BRENT HOUSE, BRENHOUSE ROAD BRENTHOUSE ROAD LONDON ENGLAND E9 6QQ |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
FLAT 11 LABURNUM STREET
LONDON
E2 8FY
ENGLAND |
| 2019-11-19 |
update statutory_documents CESSATION OF TANIA MARIE SMITH NAESS AS A PSC |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-10-07 |
delete address 201 201 GUARDIAN APARTMENT KEVTAR GARDEN LONDON ENGLAND E3 4US |
| 2019-10-07 |
insert address FLAT 11 LABURNUM STREET LONDON ENGLAND E2 8FY |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
201 201 GUARDIAN APARTMENT
KEVTAR GARDEN
LONDON
E3 4US
ENGLAND |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA SMITH NAESS |
| 2018-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |