Date | Description |
2025-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BOTHWELL / 02/04/2025 |
2025-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY BOTHWELL / 02/04/2025 |
2024-11-08 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-08-22 |
update website_status FailedRobots => OK |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date null => 2021-01-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-07 => 2022-10-31 |
2021-12-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON ENGLAND N22 7DE |
2021-12-07 |
insert address UNIT 6,FOUNTAYNE HOUSE 2-6 FOUNTAYNE ROAD LONDON ENGLAND N15 4QL |
2021-12-07 |
update accounts_next_due_date 2021-10-07 => 2022-01-07 |
2021-12-07 |
update registered_address |
2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
GREENSIDE HOUSE 50 STATION ROAD
WOOD GREEN
LONDON
N22 7DE
ENGLAND |
2021-08-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2021-08-07 |
insert address GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON ENGLAND N22 7DE |
2021-08-07 |
update registered_address |
2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARSHIA WASIM / 25/06/2021 |
2021-06-25 |
update statutory_documents CESSATION OF ARSHIA WASIM AS A PSC |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHIA WASIM |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD TAQI |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARSHIA WASIM |
2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BOTHWELL |
2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BOTHWELL |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD TAQI |
2020-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2020-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ARSHIA WASIM / 12/09/2020 |
2020-02-10 |
update statutory_documents SECRETARY APPOINTED MRS ARSHIA WASIM |
2020-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |