| Date | Description |
|---|
| 2024-04-07 |
delete address 121 WEST CARRIAGE HOUSE ROYAL CARRIAGE MEWS ROYAL ARSENAL RIVERSIDE LONDON UNITED KINGDOM SE18 6GA |
| 2024-04-07 |
insert address 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2LA |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
121 WEST CARRIAGE HOUSE
ROYAL CARRIAGE MEWS
ROYAL ARSENAL RIVERSIDE
LONDON
SE18 6GA
UNITED KINGDOM |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONAGHAN / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CONAGHAN / 31/10/2023 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-30 |
update statutory_documents CESSATION OF LUISA MARIA RIBEIRO AS A PSC |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUISA RIBEIRO |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CONAGHAN / 31/10/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
delete address 205 WAREHOUSE COURT MAJOR DRAPER STREET ROYAL ARSENAL RIVERSIDE LONDON UNITED KINGDOM SE18 6FE |
| 2021-12-07 |
insert address 121 WEST CARRIAGE HOUSE ROYAL CARRIAGE MEWS ROYAL ARSENAL RIVERSIDE LONDON UNITED KINGDOM SE18 6GA |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUISA MARIA RIBEIRO / 02/11/2021 |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
205 WAREHOUSE COURT
MAJOR DRAPER STREET
ROYAL ARSENAL RIVERSIDE
LONDON
SE18 6FE
UNITED KINGDOM |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONAGHAN / 02/11/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-02 => 2022-05-31 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121359410001 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS LUISA MARIA RIBEIRO |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUISA MARIA FERREIRA RIBEIRO |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CONAGHAN / 10/11/2020 |
| 2020-11-12 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2019-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |