| Date | Description |
|---|
| 2023-09-07 |
delete address 107 GREYHOUND LANE LONDON ENGLAND SW16 5NW |
| 2023-09-07 |
insert address 1 RODNEY HOUSE CAHIR STREET LONDON ENGLAND E14 3QY |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
107 GREYHOUND LANE
LONDON
SW16 5NW
ENGLAND |
| 2023-08-11 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 1000000 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-04-07 |
insert address 107 GREYHOUND LANE LONDON ENGLAND SW16 5NW |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERTIE HEADLEY / 11/12/2022 |
| 2022-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BROWN / 11/12/2022 |
| 2022-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TYRONE HEADLEY / 11/12/2022 |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE HEADLEY / 09/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BROWN / 09/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE HEADLEY / 09/12/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
FLAT 1 4 CARTER ROAD
WIMBLEDON
LONDON
SW19 2DQ
ENGLAND |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
4 CARTER ROAD
WIMBLEDON
LONDON
SW19 2DQ
ENGLAND |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ONEIL BROWN / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TYRONE JASON HEADLEY / 16/02/2021 |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
4 CARTER ROAD
WIMBLEDON
LONDON
SW192DQ
ENGLAND |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE CALEB FITZ HEADLEY / 09/02/2021 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ONEIL BROWN / 09/02/2021 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE JASON HEADLEY / 09/02/2021 |
| 2021-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2021 FROM
4 CARTER ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-14 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TYRONE JASON HEADLEY / 23/10/2020 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE JASON HEADLEY / 23/10/2020 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE JASON HEADLEY / 23/10/2020 |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TYRONE JASON HEADLEY / 23/10/2020 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TYRONE CALEB HEADLEY / 15/10/2020 |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ONEIL BROWN / 17/08/2020 |
| 2020-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK ONEIL BROWN |
| 2020-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ONEIL BROWN |
| 2020-07-07 |
update accounts_next_due_date 2020-07-14 => 2020-10-14 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE CALEB HEADLEY / 18/10/2018 |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TYRONE CALEB HEADLEY / 18/10/2018 |
| 2018-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |