| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, WITH UPDATES |
| 2025-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS GIBOIN |
| 2025-03-26 |
update statutory_documents CESSATION OF LEE PAUL GIBOIN AS A PSC |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GIBOIN |
| 2025-01-08 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2025-01-08 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS STEVEN GIBOIN |
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-15 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-12 => 2021-08-31 |
| 2020-04-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-12-07 |
insert address THE NEW BARN MILL LANE EASTRY SANDWICH KENT ENGLAND CT13 0JW |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL GIBOIN / 22/11/2019 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE PAUL GIBOIN / 22/11/2019 |
| 2018-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |