Date | Description |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-06-07 |
delete address 152-160 KEMP HOUSE CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-06-07 |
insert address 124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-06-07 |
update registered_address |
2022-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2022 FROM
152-160 KEMP HOUSE
CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date null => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-27 => 2023-04-30 |
2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
2020-10-30 |
delete address 59 SUTTON CRESCENT BARNET ENGLAND EN5 2SW |
2020-10-30 |
insert address 152-160 KEMP HOUSE CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2020-10-30 |
update registered_address |
2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BOOTH / 29/09/2020 |
2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BOOTH / 29/09/2020 |
2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
59 SUTTON CRESCENT
BARNET
EN5 2SW
ENGLAND |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN GHADYANI |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN GHADYANI |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
2020-07-29 |
update statutory_documents CESSATION OF KAMRAN GHADYANI AS A PSC |
2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN GHADYANI |
2020-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |