| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-07 |
delete address SUITE 301, 116 BAKER STREET LONDON ENGLAND W1U 6TS |
| 2023-08-07 |
insert address SUITE 206, BRITANNIA HOUSE, 11 GLENTHORNE ROAD LONDON ENGLAND W6 0LH |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
SUITE 301, 116 BAKER STREET
LONDON
W1U 6TS
ENGLAND |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIA FERREIRA DE SOUZA / 19/07/2023 |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LIA FERREIRA DE SOUZA / 19/07/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MS LIA FERREIRA DE SOUZA |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents CESSATION OF GEORGE WARREN AS A PSC |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIA FERREIRA DE SOUZA |
| 2023-04-07 |
delete address 31 FRANCIS HOUSE COLERIDGE GARDENS LONDON ENGLAND SW10 0RP |
| 2023-04-07 |
insert address SUITE 301, 116 BAKER STREET LONDON ENGLAND W1U 6TS |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-04 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIA FERREIRA DE SOUZA / 15/01/2023 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LIA FERREIRA DE SOUZA / 15/01/2023 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
31 FRANCIS HOUSE COLERIDGE GARDENS
LONDON
SW10 0RP
ENGLAND |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIA FERREIRA DE SOUZA / 07/12/2022 |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LIA FERREIRA DE SOUZA / 07/12/2022 |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE WARREN / 07/12/2022 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WARREN |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIA FERREIRA DE SOUZA / 20/01/2021 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LIA FERREIRA DE SOUZA / 20/01/2021 |
| 2021-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |