Date | Description |
2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, WITH UPDATES |
2024-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 01/10/2024 |
2024-10-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 09/10/2024 |
2024-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 09/10/2024 |
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 |
2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 04/04/2024 |
2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 02/04/2024 |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address PORTMAN HOUSE 3RD FLOOR, 2 PORTMAN STREET LONDON UNITED KINGDOM W1H 6DU |
2023-04-07 |
insert address 15A WALM LANE LONDON UNITED KINGDOM NW2 5SJ |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
2023-02-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 13/02/2023 |
2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
PORTMAN HOUSE 3RD FLOOR, 2 PORTMAN STREET
LONDON
W1H 6DU
UNITED KINGDOM |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-07 |
delete address BLOCK ALMOND, UNIT 210 100 DRUMMOND ROAD, THE BISCUIT FACTORY LONDON GREATER LONDON UNITED KINGDOM SE16 4DG |
2021-07-07 |
insert address PORTMAN HOUSE 3RD FLOOR, 2 PORTMAN STREET LONDON UNITED KINGDOM W1H 6DU |
2021-07-07 |
update registered_address |
2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
UNITED KINGDOM |
2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 30/06/2021 |
2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 30/06/2021 |
2021-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2021 FROM
BLOCK ALMOND, UNIT 210 100 DRUMMOND ROAD, THE BISCUIT FACTORY
LONDON
GREATER LONDON
SE16 4DG
UNITED KINGDOM |
2021-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 27/06/2021 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-12-31 |
2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-21 => 2021-03-21 |
2020-04-07 |
delete address BLOCK A, UNIT 205 100 DRUMMOND ROAD THE BISCUIT FACTORY LONDON ENGLAND SE16 4DG |
2020-04-07 |
insert address BLOCK ALMOND, UNIT 210 100 DRUMMOND ROAD, THE BISCUIT FACTORY LONDON GREATER LONDON UNITED KINGDOM SE16 4DG |
2020-04-07 |
update registered_address |
2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
BLOCK A, UNIT 205 100 DRUMMOND ROAD
THE BISCUIT FACTORY
LONDON
SE16 4DG
ENGLAND |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2019-05-07 |
delete address BLOCK A, UNIT 205 THE BISCUIT FACTORY 100 CLEMENTS RD LONDON GREATER LONDON UNITED KINGDOM SE16 4DG |
2019-05-07 |
insert address BLOCK A, UNIT 205 100 DRUMMOND ROAD THE BISCUIT FACTORY LONDON ENGLAND SE16 4DG |
2019-05-07 |
update registered_address |
2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA CHAMANDI / 08/04/2019 |
2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LARA ZOUHEIR CHAMANDI / 08/04/2019 |
2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
BLOCK A, UNIT 205 THE BISCUIT FACTORY
100 CLEMENTS RD
LONDON
GREATER LONDON
SE16 4DG
UNITED KINGDOM |
2019-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |