| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114033900001 |
| 2024-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114033900002 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-22 |
delete otherexecutives Sarah Abrahams |
| 2023-07-22 |
delete person Sarah Abrahams |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-07 |
delete address FOURTH FLOOR, 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2023-06-07 |
insert address 330 HOLBORN GATE 326-332 HIGH HOLBORN LONDON ENGLAND WC1V 7QH |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
FOURTH FLOOR, 5 CHANCERY LANE
LONDON
WC2A 1LG
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ABRAHAMS |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-03-07 |
delete address FIRST FLOOR ALDWYCH HOUSE 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2020-03-07 |
insert address FOURTH FLOOR, 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE JACKSON |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
FIRST FLOOR ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN
UNITED KINGDOM |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN KIAN MING CHONG |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAWRENCE TRAY |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH KATE ABRAHAMS |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114033900001 |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 6 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2020-03-07 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 2018-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |