Date | Description |
2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-12 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2022-07-07 |
delete sic_code 56302 - Public houses and bars |
2022-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
2021-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2021-08-07 |
update accounts_last_madeup_date null => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-04 => 2022-08-31 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-07-27 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2020-07-07 |
delete address 18 A CHARLESWORTH COURT ABBEY WOOD ROAD LONDON UNITED KINGDOM SE2 9NW |
2020-07-07 |
insert address 52 GAS STREET BIRMINGHAM ENGLAND B1 2JT |
2020-07-07 |
update registered_address |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
18 A CHARLESWORTH COURT ABBEY WOOD ROAD
LONDON
SE2 9NW
UNITED KINGDOM |
2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR HITESH CHAUHAN |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITESH CHAUHAN |
2020-06-05 |
update statutory_documents CESSATION OF MIKE HAMMOND AS A PSC |
2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE HAMMOND |
2019-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |