Date | Description |
2024-09-03 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
2023-09-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-29 |
2022-09-07 |
update account_ref_day 30 => 29 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-09-06 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-08-30 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2021-12-07 |
delete address UNIT 3, ARTISAN PLACE 23 LADYSMITH ROAD HARROW MIDDLESEX HA3 5FE |
2021-12-07 |
insert address C/O MOORE KINGSTON SMITH 6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
2021-12-07 |
update registered_address |
2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
UNIT 3, ARTISAN PLACE 23 LADYSMITH ROAD
HARROW
MIDDLESEX
HA3 5FE |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-07-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-08-31 |
2019-04-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-08-07 |
update account_ref_month 6 => 11 |
2018-07-17 |
update statutory_documents CURREXT FROM 30/06/2018 TO 30/11/2018 |
2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2018-03-26 |
update statutory_documents ADOPT ARTICLES 17/03/2018 |
2017-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |