| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-11-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2022-12-31 |
| 2023-05-31 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address PROVIDENCE BAY GROUP POTTERY HILL WATTISFIELD DISS ENGLAND IP22 1NH |
| 2023-04-07 |
insert address BINDAS EATERY UNIT SU0236 ARIEL WAY LONDON ENGLAND W12 7HB |
| 2023-04-07 |
update account_ref_day 29 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 27/02/2022 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BOOTH |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
PROVIDENCE BAY GROUP POTTERY HILL
WATTISFIELD
DISS
IP22 1NH
ENGLAND |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L40 GROUP LTD |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN TJINAKIET |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-17 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address FLAT 15 BOROUGH ROAD LANCASTER HOUSE ISLEWORTH ENGLAND TW7 5FJ |
| 2021-07-07 |
insert address PROVIDENCE BAY GROUP POTTERY HILL WATTISFIELD DISS ENGLAND IP22 1NH |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
FLAT 15 BOROUGH ROAD
LANCASTER HOUSE
ISLEWORTH
TW7 5FJ
ENGLAND |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |