| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2020 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-03-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-30 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-04-07 |
insert address VANTAGE HOUSE SUITE 2 6-7 CLAYDONS LANE RAYLEIGH ESSEX ENGLAND SS6 7UP |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VICTORIA RAMSAY / 20/02/2022 |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
VANTAGE HOUSE SUITE 2 VANTAGE HOUSE
6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP
ENGLAND |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA RAMSAY / 25/02/2022 |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VICTORIA RAMSAY / 20/02/2022 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-12-07 |
update account_ref_day 28 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/03/2021 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-13 => 2021-11-30 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents CESSATION OF CAROLYN JOAN WALSH AS A PSC |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WALSH |
| 2020-07-07 |
update accounts_next_due_date 2020-11-13 => 2021-02-13 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA RAMSAY / 21/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA RAMSAY-MAGUCHU / 21/03/2019 |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA RAMSAY-MAGUCHU / 21/03/2019 |
| 2019-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |