| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2024-05-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
delete address 42 TETHERDOWN MUSWELL HILL LONDON UNITED KINGDOM N10 1NG |
| 2024-04-07 |
insert address BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE ENGLAND AL10 0SP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY KENDALL / 15/02/2024 |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SWANTJE DRESCHER / 15/02/2024 |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL CHENANI / 15/02/2024 |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES ROBSON / 15/02/2024 |
| 2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEOFFREY EASTOP / 15/02/2024 |
| 2024-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2024 FROM
42 TETHERDOWN MUSWELL HILL
LONDON
N10 1NG
UNITED KINGDOM |
| 2024-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-19 => 2024-01-31 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ADEL CHENANI |
| 2022-01-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-01-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |