| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-06 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-22 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 101 |
| 2020-01-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2020-01-07 |
insert address 69 LAMBETH WALK LONDON ENGLAND SE11 6DX |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN FOX MAXWELL-JACKSON / 27/12/2019 |
| 2019-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH JANGRA / 27/12/2019 |
| 2019-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRISPIN FOX MAXWELL-JACKSON / 27/12/2019 |
| 2019-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE DEAN WILLIAMS / 27/12/2019 |
| 2019-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJESH JANGRA / 27/11/2019 |
| 2019-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2019 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2019-12-27 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-12-27 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 101 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-23 => 2021-05-31 |
| 2019-11-30 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE DEAN WILLIAMS |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMS |
| 2018-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |