| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL MITHAMO KANGAU / 25/10/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KANGAU |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-01-04 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MITHAMO KANGAU / 11/08/2017 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-28 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2016-02-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2017-03-16 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-03-08 |
update returns_last_madeup_date 2016-01-20 => 2016-02-16 |
| 2016-03-08 |
update returns_next_due_date 2017-02-17 => 2017-03-16 |
| 2016-02-16 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KANGAU / 16/02/2016 |
| 2016-02-08 |
delete address 170 WEST HENDON BROADWAY WEST HENDON LONDON LONDON ENGLAND NW9 7AA |
| 2016-02-08 |
insert address 170 WEST HENDON BROADWAY WEST HENDON LONDON LONDON NW9 7AA |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-05-31 => 2016-01-20 |
| 2016-02-08 |
update returns_next_due_date 2016-06-28 => 2017-02-17 |
| 2016-01-20 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-11-07 |
delete address 210A HENDON WAY HENDON LONDON LONDON NW4 3NE |
| 2015-11-07 |
insert address 170 WEST HENDON BROADWAY WEST HENDON LONDON LONDON ENGLAND NW9 7AA |
| 2015-11-07 |
update registered_address |
| 2015-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KANG' AU / 06/10/2015 |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KANG' AU |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
210A HENDON WAY
HENDON
LONDON
LONDON
NW4 3NE |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KANGAU |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIUSH PATEL / 06/10/2015 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIUSH PATEL |
| 2015-06-07 |
delete address 210A HENDON WAY HENDON LONDON LONDON UNITED KINGDOM NW4 3NE |
| 2015-06-07 |
insert address 210A HENDON WAY HENDON LONDON LONDON NW4 3NE |
| 2015-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-31 |
| 2015-06-07 |
update returns_next_due_date 2016-02-25 => 2016-06-28 |
| 2015-05-31 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |