| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON ENGLAND E11 2PU |
| 2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
5 RAYLEIGH ROAD
HUTTON
BRENTWOOD
CM13 1AB
ENGLAND |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
LONDON
E11 2PU
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY TIGHE / 01/11/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TIGHE / 21/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 137-139 HIGH STREET CENTRE BECKENHAM LONDON LONDON ENGLAND BR3 1AG |
| 2021-06-07 |
insert address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON ENGLAND E11 2PU |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
137-139 HIGH STREET CENTRE BECKENHAM
LONDON
LONDON
BR3 1AG
ENGLAND |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-15 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-15 => 2021-03-15 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TIGHE / 07/01/2020 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY TIGHE / 07/01/2020 |
| 2020-01-09 |
update statutory_documents CESSATION OF QURAISH SAJJAD HUSSAIN ADAMALLY AS A PSC |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QURAISH ADAMALLY |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TIGHE |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TIGHE |
| 2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |