| Date | Description |
|---|
| 2023-04-07 |
delete sic_code 62090 - Other information technology service activities |
| 2023-04-07 |
insert sic_code 59111 - Motion picture production activities |
| 2023-04-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-04 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-09-07 |
delete address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2022-09-07 |
insert address UNIT 8, NORTHGATE INDUSTRIAL PARK COLLIER ROW ROAD ROMFORD ENGLAND RM5 2BG |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
UB11 1FW
ENGLAND |
| 2022-04-07 |
delete address SUITE 6 OFFICE I-K, 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2022-04-07 |
insert address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2022-04-07 |
update registered_address |
| 2022-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2022 FROM
SUITE 6 OFFICE I-K, 6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
UB11 1FW
ENGLAND |
| 2022-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS AMBER ISHRAT MAJEED |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER ISHRAT MAJEED |
| 2022-03-20 |
update statutory_documents CESSATION OF ANDREW RONALD MORRISON AS A PSC |
| 2022-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
| 2021-12-07 |
delete address SUIT 77, 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1AF |
| 2021-12-07 |
insert address SUITE 6 OFFICE I-K, 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
SUIT 77, 4 ROUNDWOOD AVENUE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1AF
ENGLAND |
| 2021-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |