| Date | Description |
|---|
| 2023-05-13 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 1.668165 |
| 2023-05-13 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 1.671142 |
| 2023-05-03 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 1.501379 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEHDI YAHYA / 24/04/2023 |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEHDI YAHYA / 15/03/2023 |
| 2023-03-09 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 1.500180 |
| 2023-02-28 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 1.665105 |
| 2023-02-22 |
update statutory_documents 25/11/22 STATEMENT OF CAPITAL GBP 1.665104 |
| 2023-02-21 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 1.499566 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MCNABB / 01/02/2023 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEHDI YAHYA / 30/01/2023 |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEHDI YAHYA / 30/01/2023 |
| 2023-01-20 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 1.499191 |
| 2023-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-10 |
update statutory_documents ADOPT ARTICLES 16/12/2022 |
| 2023-01-06 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-03 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-12-30 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 1.498462 |
| 2022-11-29 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 1.497931 |
| 2022-11-02 |
update statutory_documents 24/10/22 STATEMENT OF CAPITAL GBP 1.489087 |
| 2022-10-04 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 1.473983 |
| 2022-10-04 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 1.474051 |
| 2022-10-04 |
update statutory_documents 17/04/21 STATEMENT OF CAPITAL GBP 1.477514 |
| 2022-10-04 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 1.492082 |
| 2022-10-04 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 1.484374 |
| 2022-09-01 |
update statutory_documents 22/08/22 STATEMENT OF CAPITAL GBP 1.474051 |
| 2022-05-25 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 1.473984 |
| 2022-04-07 |
delete address UNIT 402A ALMOND STUDIOS THE BISCUIT FACTORY BERMONDSEY LONDON ENGLAND SE16 4DG |
| 2022-04-07 |
insert address TINTAGEL HOUSE ALBERT EMBANKMENT LONDON ENGLAND SE1 7TY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
UNIT 402A ALMOND STUDIOS THE BISCUIT FACTORY
BERMONDSEY
LONDON
SE16 4DG
ENGLAND |
| 2022-03-11 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_month 10 => 1 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-01-26 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/01/2022 |
| 2021-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 1.464606 |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-27 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-10-30 |
delete address 2 UNIT 2, PONDTAIL FARM COOLHAM ROAD WEST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH13 8LN |
| 2020-10-30 |
insert address UNIT 402A ALMOND STUDIOS THE BISCUIT FACTORY BERMONDSEY LONDON ENGLAND SE16 4DG |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
2 UNIT 2, PONDTAIL FARM
COOLHAM ROAD
WEST GRINSTEAD
WEST SUSSEX
RH13 8LN
UNITED KINGDOM |
| 2020-06-25 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 1.464606 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHDI YAHYA / 03/01/2019 |
| 2020-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2019 |
| 2020-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2019 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-15 => 2021-07-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-28 |
update statutory_documents 28/10/19 STATEMENT OF CAPITAL GBP 1.314230 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents CESSATION OF SIMON DOWLING AS A PSC |
| 2019-10-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOWLING |
| 2019-04-07 |
delete address GATE HOUSE 1-3 ST JOHN'S SQUARE LONDON UNITED KINGDOM EC1M 4DH |
| 2019-04-07 |
insert address 2 UNIT 2, PONDTAIL FARM COOLHAM ROAD WEST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH13 8LN |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 1.314230 |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
GATE HOUSE 1-3 ST JOHN'S SQUARE
LONDON
EC1M 4DH
UNITED KINGDOM |
| 2019-02-27 |
update statutory_documents ADOPT ARTICLES 30/01/2019 |
| 2019-02-26 |
update statutory_documents SUB-DIVISION
30/01/19 |
| 2019-02-25 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 1.288461 |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY MCNABB |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA DORE |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHDI YAHYA / 03/01/2019 |
| 2018-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DOWLING |
| 2018-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEHDI YAHYA / 29/10/2018 |
| 2018-10-29 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |