| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2025 FROM
SUITE 110W STERLING HOUSE
LANGSTON ROAD
LOUGHTON
IG10 3TS
UNITED KINGDOM |
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2025-02-28 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2024 FROM
209 SALISBURY AVENUE
BARKING
IG11 9XT
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-28 |
| 2021-11-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CATALINA BOUNEGRU / 13/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MS CATALINA BOUNEGRU |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALINA BOUNEGRU |
| 2021-03-12 |
update statutory_documents CESSATION OF SARWAT KHURSHID AS A PSC |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARWAT KHURSHID |
| 2020-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |