| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address UNIT 1, VERNEY HOUSE, 1B HOLLYWOOD ROAD, LONDON UNIT 1 VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON ENGLAND SW10 9HS |
| 2022-05-07 |
insert address UNIT 1 VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON ENGLAND SW10 9HS |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
UNIT 1, VERNEY HOUSE, 1B HOLLYWOOD ROAD, LONDON UNIT 1 VERNEY HOUSE
1B HOLLYWOOD ROAD
LONDON
SW10 9HS
ENGLAND |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MIRANDA SAID KHADR / 11/03/2022 |
| 2022-03-07 |
delete address 303 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GH |
| 2022-03-07 |
insert address UNIT 1, VERNEY HOUSE, 1B HOLLYWOOD ROAD, LONDON UNIT 1 VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON ENGLAND SW10 9HS |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
303 THE PILL BOX 115 COVENTRY ROAD
LONDON
E2 6GH
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 4 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2021-09-30 |
| 2021-05-19 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address UNIT 1, VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON ENGLAND SW10 9HS |
| 2020-12-07 |
insert address 303 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GH |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MIRANDA SAID KHADR / 02/12/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MIRANDA SAID KHADR / 02/12/2020 |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
UNIT 1, VERNEY HOUSE 1B HOLLYWOOD ROAD
LONDON
SW10 9HS
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-21 => 2020-01-31 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-11-08 |
delete address 84 MAIDA VALE LONDON ENGLAND W9 1PR |
| 2017-11-08 |
insert address UNIT 1, VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON ENGLAND SW10 9HS |
| 2017-11-08 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
84 MAIDA VALE LONDON
W9 1PR
ENGLAND |
| 2017-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |