| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MUMTAZ MOOSA / 31/07/2023 |
| 2023-07-07 |
delete address 12117360 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-07-07 |
insert address THE SPACE - ALDGATE 6TH FLOOR 30 DUKES PLACE LONDON EC3A 7LP |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
PO BOX 4385
12117360 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-04-07 |
delete address 14 NEW STREET LONDON UNITED KINGDOM EC2M 4TR |
| 2023-04-07 |
insert address 12117360 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 17/03/2023 TO PO BOX 4385, 12117360 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
14 NEW STREET
LONDON
EC2M 4TR
UNITED KINGDOM |
| 2022-09-07 |
update account_ref_month 7 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-08-12 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-08-07 |
delete address 8 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4AB |
| 2022-08-07 |
insert address 14 NEW STREET LONDON UNITED KINGDOM EC2M 4TR |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUMTAZ MOOSA |
| 2022-07-07 |
delete address 14 COTTON'S GARDENS LONDON UNITED KINGDOM E2 8DN |
| 2022-07-07 |
insert address 8 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4AB |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-07-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
8 HIGH STREET BRENTWOOD
ESSEX
CM14 4AB
UNITED KINGDOM |
| 2022-06-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
14 COTTON'S GARDENS LONDON
E2 8DN
UNITED KINGDOM |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS MUMTAZ MOOSA |
| 2021-11-04 |
update statutory_documents CESSATION OF KENDAL DENEYS AS A PSC |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENDAL DENEYS |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121173600001 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-23 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-10-30 |
delete address 3 WARNERS MILL SILKS WAY BRAINTREE UNITED KINGDOM CM7 3GB |
| 2020-10-30 |
insert address 14 COTTON'S GARDENS LONDON UNITED KINGDOM E2 8DN |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
3 WARNERS MILL
SILKS WAY
BRAINTREE
CM7 3GB
UNITED KINGDOM |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLLE KIDLEY |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLLE KIDLEY / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KENDAL DENEYS / 01/09/2020 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KENDAL DENEYS / 13/02/2020 |
| 2020-09-01 |
update statutory_documents CESSATION OF NICOLLE KIDLEY AS A PSC |
| 2019-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |