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 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
2023-04-07 |
delete address SCENIC BUILDING REAR OF 214 CRAYFORD WAY DARTFORD ENGLAND DA1 4LR |
2023-04-07 |
insert address 16 WALLBUTTON ROAD LONDON ENGLAND SE4 2NX |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
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 |
2023-04-07 |
update registered_address |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
SCENIC BUILDING REAR OF 214 CRAYFORD WAY
DARTFORD
DA1 4LR
ENGLAND |
2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLE / 30/06/2019 |
2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES COLE / 30/06/2019 |
2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS CAMINERO-REYES |
2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI AL-SAAD |
2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM JOHNSON |
2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLE |
2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLE |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2022-01-07 |
delete address 16C OLD OAK COMMON LANE LONDON ENGLAND W3 7EL |
2022-01-07 |
insert address SCENIC BUILDING REAR OF 214 CRAYFORD WAY DARTFORD ENGLAND DA1 4LR |
2022-01-07 |
update registered_address |
2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
16C OLD OAK COMMON LANE
LONDON
W3 7EL
ENGLAND |
2021-12-07 |
update statutory_documents DIRECTOR APPOINTED GLADYS CAMINERO-REYES |
2021-12-07 |
update statutory_documents SECRETARY APPOINTED ADAM JOHNSON |
2021-12-07 |
update statutory_documents CESSATION OF SAMI ALAA ABOUD AL-SAAD AS A PSC |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-22 => 2022-02-28 |
2021-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-08-07 |
delete address WHICKHAM VIEW WHICKHAM VIEW NEWCASTLE UPON TYNE ENGLAND NE15 6UN |
2020-08-07 |
insert address 16C OLD OAK COMMON LANE LONDON ENGLAND W3 7EL |
2020-08-07 |
update registered_address |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
2020-07-28 |
update statutory_documents CESSATION OF SAMUEL ADENAIKE AS A PSC |
2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE |
2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
WHICKHAM VIEW WHICKHAM VIEW
NEWCASTLE UPON TYNE
NE15 6UN
ENGLAND |
2020-07-13 |
update statutory_documents DIRECTOR APPOINTED SAMI ALAA ABOUD AL-SAAD |
2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI ALAA ABOUD AL-SAAD |
2020-07-07 |
update accounts_next_due_date 2021-02-22 => 2021-05-22 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-06-07 |
delete address SCENIC BUILDING REAR OF 214 CRAYFORD WAY DARTFORD ENGLAND DA1 4LR |
2020-06-07 |
insert address WHICKHAM VIEW WHICKHAM VIEW NEWCASTLE UPON TYNE ENGLAND NE15 6UN |
2020-06-07 |
update registered_address |
2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
SCENIC BUILDING REAR OF
214 CRAYFORD WAY
DARTFORD
DA1 4LR
ENGLAND |
2019-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |