| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL YOUNG |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL YOUNG |
| 2021-04-08 |
update statutory_documents CESSATION OF MELLONIE TERRISSA FLAMSON AS A PSC |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELLONIE FLAMSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-13 |
update person_usual_residence_country MELLONIE TERRISSA FLAMSON: ENGLAND => UNITED KINGDOM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELLONIE TERRISSA FLAMSON |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-29 |
delete otherexecutives ELEANOR RATTAY |
| 2018-03-29 |
delete otherexecutives TIM RATTAY |
| 2018-03-29 |
delete person ELEANOR RATTAY |
| 2018-03-29 |
delete person TIM RATTAY |
| 2018-03-29 |
update number_of_registered_officers 4 => 1 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents CESSATION OF TIM RATTAY AS A PSC |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR RATTAY |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM RATTAY |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR RATTAY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-26 |
update statutory_documents 23/03/16 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-15 |
update statutory_documents 23/03/15 NO MEMBER LIST |
| 2015-03-11 |
delete otherexecutives ANNA MARIE VARLEY |
| 2015-03-11 |
delete otherexecutives KATHERINE PABLA |
| 2015-03-11 |
delete person ANNA MARIE VARLEY |
| 2015-03-11 |
delete person KATHERINE PABLA |
| 2015-03-11 |
insert otherexecutives MELLONIE TERRISSA FLAMSON |
| 2015-03-11 |
insert person MELLONIE TERRISSA FLAMSON |
| 2015-03-11 |
update number_of_registered_officers 5 => 4 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MS MELLONIE TERRISSA FLAMSON |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA VARLEY |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE PABLA |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents 23/03/14 NO MEMBER LIST |
| 2014-03-08 |
insert otherexecutives TIM RATTAY |
| 2014-03-08 |
insert person TIM RATTAY |
| 2014-03-08 |
update number_of_registered_officers 4 => 5 |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED DR TIM RATTAY |
| 2013-07-04 |
delete otherexecutives ALETTA MOYSE |
| 2013-07-04 |
delete otherexecutives FARHAN LUQMAN |
| 2013-07-04 |
delete person ALETTA MOYSE |
| 2013-07-04 |
delete person FARHAN LUQMAN |
| 2013-07-04 |
update number_of_registered_officers 6 => 4 |
| 2013-06-28 |
delete person JOANNE LOUISE RIDGWAY ELLISON |
| 2013-06-28 |
delete secretary JOANNE LOUISE RIDGWAY ELLISON |
| 2013-06-28 |
insert person ELEANOR RATTAY |
| 2013-06-28 |
insert secretary ELEANOR RATTAY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALETTA MOYSE |
| 2013-04-21 |
update statutory_documents 23/03/13 NO MEMBER LIST |
| 2013-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALETTA MOYSE |
| 2013-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAN LUQMAN |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR RATTAY |
| 2012-06-20 |
update statutory_documents SECRETARY APPOINTED MRS ELEANOR RATTAY |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ELLISON |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE ELLISON |
| 2012-03-26 |
update statutory_documents 23/03/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MR FARHAN LUQMAN |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARIE VARLEY |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE PABLA |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LOUISE RIDGWAY ELLISON |
| 2011-11-17 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE LOUISE RIDGWAY ELLISON |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELLA TOMLINSON |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LUKES |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDSON |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AASIA PATEL |
| 2011-07-29 |
update statutory_documents SECOND FILING WITH MUD 23/03/11 FOR FORM AR01 |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED MRS AASIA SOHAIL PATEL |
| 2011-04-01 |
update statutory_documents 23/03/11 NO MEMBER LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE HARRIGAN |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN-MARIE HARRIGAN |
| 2011-02-17 |
update statutory_documents CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 2010-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |