| Date | Description |
|---|
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, NO UPDATES |
| 2024-07-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-14 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_month 10 => 12 |
| 2023-06-12 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/12/2022 |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WEST |
| 2023-04-07 |
delete address C/O YM&U BUSINESS MANAGEMENT LIMITED 4TH FLOOR 180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ |
| 2023-04-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1XW |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
C/O YM&U BUSINESS MANAGEMENT LIMITED 4TH FLOOR
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE D'SA / 11/11/2021 |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ERASMO D'SA |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WEST |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE D'SA |
| 2021-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |