| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-05-31 |
| 2023-11-16 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents PREVEXT FROM 30/04/2023 TO 31/08/2023 |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 12 => 4 |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-07 => 2024-01-31 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-07-19 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/04/2022 |
| 2023-06-07 |
delete address SUITE 3, FIRST FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2023-06-07 |
insert address CHARTERWELLS SUITE 8, 2ND FLOOR 43-45 HIGH ROAD BUSHEY HEATH UNITED KINGDOM WD23 1EE |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
SUITE 3, FIRST FLOOR AMBA HOUSE
15 COLLEGE ROAD
HARROW
HA1 1BA
ENGLAND |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BERT HAMELINCK |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAMPBELL DAVID BEATON / 12/04/2023 |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PUYAR PRAVIN NATHWANI / 12/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS NISHA MULLEA |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITE 3, 1ST FLOOR, AMBA HOUSE 15 COLLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2023-04-07 |
insert address SUITE 3, FIRST FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
SUITE 3, 1ST FLOOR, AMBA HOUSE 15 COLLLEGE ROAD
HARROW
HA1 1BA
ENGLAND |
| 2021-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |