Date | Description |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
2023-08-09 |
delete phone 07563 672 742 |
2023-08-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2023-08-07 |
insert address 7 VALE GROVE LONDON ENGLAND W3 7QP |
2023-08-07 |
update registered_address |
2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-04-12 |
update statutory_documents CESSATION OF ROWLANDA HARRIS AS A PSC |
2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLANDA HARRIS |
2023-04-06 |
update statutory_documents CESSATION OF DEAN GORDON AS A PSC |
2023-04-06 |
update statutory_documents CESSATION OF SHARON ANGELA BRAMWELL-SMITH AS A PSC |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN GORDON |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BRAMWELL-SMITH |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWLANDA HARRIS |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
2022-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date null => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-23 => 2023-04-30 |
2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-06-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2022-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2022-06-07 |
update registered_address |
2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
2022-05-07 |
update accounts_next_due_date 2022-04-23 => 2022-07-23 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE DIANA BROADBENT-JACKSON / 06/01/2021 |
2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROWLANDA HARRIS / 06/01/2021 |
2021-01-06 |
update statutory_documents SECRETARY APPOINTED MS ROWLANDA HARRIS |
2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GORDON / 06/01/2021 |
2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MR DEAN GORDON |
2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MS BEATRICE DIANA BROADBENT-JACKSON |
2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MS ROWLANDA HARRIS |
2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
2020-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRICE DIANA BROADBENT-JACKSON |
2020-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GORDON |
2020-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWLANDA HARRIS |
2020-12-29 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 4 |
2020-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |