| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MELLOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY MELLOR |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-01-14 => 2022-02-28 |
| 2021-01-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-14 => 2021-01-14 |
| 2020-03-07 |
update account_ref_month 1 => 5 |
| 2020-02-21 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/05/2020 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-07-07 |
delete address 33 CHURCHBANK 1 TERESA MEWS WALTHAMSTOW LONDON UNITED KINGDOM E17 3BE |
| 2019-07-07 |
insert address C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD HARROW UNITED KINGDOM HA1 2EN |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
33 CHURCHBANK 1 TERESA MEWS
WALTHAMSTOW
LONDON
E17 3BE
UNITED KINGDOM |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAY MELLOR / 07/06/2019 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAY MELLOR / 07/06/2019 |
| 2019-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |