| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2024 FROM
FLAT 41 CORNELIA HOUSE 3 CAVERSHAM ROAD
LONDON
NW4 9DU
ENGLAND |
| 2024-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RAY / 24/05/2024 |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2024-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RAY / 24/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 67 LYTTELTON ROAD LONDON ENGLAND N2 0DQ |
| 2023-04-07 |
insert address FLAT 41 CORNELIA HOUSE 3 CAVERSHAM ROAD LONDON ENGLAND NW4 9DU |
| 2023-04-07 |
update registered_address |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
67 LYTTELTON ROAD
LONDON
N2 0DQ
ENGLAND |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
FLAT 41 CORNELIA HOUSE 3 CAVERSHAM ROAD FLAT 41, CORNELIA HOUSE
3 CAVERSHAM ROAD
LONDON
NW4 9DU
ENGLAND |
| 2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RAY / 11/11/2022 |
| 2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RAY / 11/11/2022 |
| 2022-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RAY / 11/11/2022 |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-07-07 |
update account_ref_month 5 => 12 |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-24 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2021-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |