| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 11 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-22 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 31/12/2022 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 10 => 11 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-08-31 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-09 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/11/2021 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANIL KUMAR |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DAVIES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES COOKE |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES COOKE |
| 2022-03-24 |
update statutory_documents CESSATION OF LAURA ANN DAVIES AS A PSC |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES COOKE |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN DAVIES / 11/03/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
delete address 34 WESTWAY CATERHAM UNITED KINGDOM CR3 5TP |
| 2021-12-07 |
insert address AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3NW |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
34 WESTWAY
CATERHAM
CR3 5TP
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-07 |
delete address 94 LEAMINGTON AVENUE MORDEN ENGLAND SM4 4DN |
| 2021-04-07 |
insert address 34 WESTWAY CATERHAM UNITED KINGDOM CR3 5TP |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
34 34 WESTWAY
CATERHAM
CR3 5TP
UNITED KINGDOM |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
94 LEAMINGTON AVENUE
MORDEN
SM4 4DN
ENGLAND |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents CESSATION OF JOSHUA JAMES KELLY AS A PSC |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA KELLY |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-05 => 2021-07-31 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-06-07 |
delete address SUITE 101C1 PEEL HOUSE 32 - 44 LONDON ROAD MORDEN LONDON UNITED KINGDOM SM4 5BT |
| 2020-06-07 |
insert address 94 LEAMINGTON AVENUE MORDEN ENGLAND SM4 4DN |
| 2020-06-07 |
update accounts_next_due_date 2020-07-05 => 2020-10-05 |
| 2020-06-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
SUITE 101C1 PEEL HOUSE 32 - 44 LONDON ROAD
MORDEN
LONDON
SM4 5BT
UNITED KINGDOM |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN DAVIES / 21/04/2020 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-02-07 |
delete address 94 LEAMINGTON AVENUE MORDEN UNITED KINGDOM SM4 4DN |
| 2019-02-07 |
insert address SUITE 101C1 PEEL HOUSE 32 - 44 LONDON ROAD MORDEN LONDON UNITED KINGDOM SM4 5BT |
| 2019-02-07 |
update registered_address |
| 2019-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2019 FROM
94 LEAMINGTON AVENUE
MORDEN
SM4 4DN
UNITED KINGDOM |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |