| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE GILLETT |
| 2023-03-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2023 |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH 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 |
| 2022-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLE LOUISE GILLETT |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DALE GARY COLLINSON |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALESSIA RUFFINI |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS NINA GOLNAZ MASHAYEKHI |
| 2022-02-07 |
delete address FIRST FLOOR 5 GARLAND ROAD STANMORE UNITED KINGDOM HA7 1NR |
| 2022-02-07 |
insert address FLAT 1 WEST WAY RUISLIP ENGLAND HA4 8HS |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
FIRST FLOOR 5 GARLAND ROAD
STANMORE
HA7 1NR
UNITED KINGDOM |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE COLE |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEETA PARMAR |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-22 => 2022-08-31 |
| 2021-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS NEETA PARMAR |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2019-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |