| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-02 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
delete address 71 - 75 SHELTON STREET LONDON COVENT GARDEN UNITED KINGDOM WC2H 9JQ |
| 2022-04-07 |
insert address 2 FREDERICK STREET KINGS CROSS LONDON UNITED KINGDOM WC1X 0ND |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
delete address UNIT 1 THURSTON ROAD LONDON ENGLAND SE13 7GT |
| 2022-03-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2022-03-07 |
insert address 71 - 75 SHELTON STREET LONDON COVENT GARDEN UNITED KINGDOM WC2H 9JQ |
| 2022-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
71 - 75 SHELTON STREET
LONDON
COVENT GARDEN
WC2H 9JQ
UNITED KINGDOM |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
71 - 75 71-75 SHELTON STREET
LONDON
COVENT GARDEN
WC2H 9JQ
UNITED KINGDOM |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
UNIT 1 THURSTON ROAD
LONDON
SE13 7GT
ENGLAND |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAYNE WALTERS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-05 => 2021-11-30 |
| 2021-03-05 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT PATRICK AGGREY-AMOAH |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2020-12-07 |
delete address 27 BARRINGTON VILLAS CLOSE LONDON ENGLAND SE18 3SB |
| 2020-12-07 |
insert address UNIT 1 THURSTON ROAD LONDON ENGLAND SE13 7GT |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address 53 SHOOTERS HILL LONDON UNITED KINGDOM SE18 3RL |
| 2020-10-30 |
insert address 27 BARRINGTON VILLAS CLOSE LONDON ENGLAND SE18 3SB |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
27 BARRINGTON VILLAS CLOSE
LONDON
SE18 3SB
ENGLAND |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents FIRST GAZETTE |
| 2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT AGGREY-AMOAH |
| 2020-10-27 |
update statutory_documents CESSATION OF SHAYNE JEREMIAH WALTERS AS A PSC |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
53 SHOOTERS HILL
LONDON
SE18 3RL
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-11-05 => 2021-02-05 |
| 2019-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |