Date | Description |
2024-12-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2024-01-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD |
2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 3 |
2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-12-31 |
2023-03-20 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023 |
2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-07 |
delete address THE RECORD HALL 16-16A BALDWINS GARDENS LONDON ENGLAND EC1N 7RJ |
2022-07-07 |
insert address THE RECORD HALL OFFICE 211 16-16A BALDWINS GARDENS LONDON ENGLAND EC1N 7RJ |
2022-07-07 |
update registered_address |
2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MACDONALD |
2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITANKSH MEHTA / 20/06/2022 |
2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITANKSH MEHTA / 14/06/2022 |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
THE RECORD HALL 16-16A BALDWINS GARDENS
LONDON
EC1N 7RJ
ENGLAND |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2021-10-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2021-10-07 |
insert address THE RECORD HALL 16-16A BALDWINS GARDENS LONDON ENGLAND EC1N 7RJ |
2021-10-07 |
update registered_address |
2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2021-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |