| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMED SADIQ RAZAK / 02/05/2023 |
| 2023-05-02 |
update statutory_documents CESSATION OF JENNIFER LINSEY EWING AS A PSC |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER EWING |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER EWING |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
delete address ONE KING WILLIAM STREET KING WILLIAM STREET LONDON ENGLAND EC4N 7AF |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update registered_address |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
ONE KING WILLIAM STREET KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND |
| 2022-08-15 |
update statutory_documents SECOND FILING OF AP01 FOR MS JENNIFER LINSEY EWING |
| 2022-07-07 |
delete address 30 MOORGATE LONDON ENGLAND EC2R 6DN |
| 2022-07-07 |
insert address ONE KING WILLIAM STREET KING WILLIAM STREET LONDON ENGLAND EC4N 7AF |
| 2022-07-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER LINSEY EWING |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
30 MOORGATE
LONDON
EC2R 6DN
ENGLAND |
| 2022-06-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-08-07 |
delete address 130 OLD STREET LONDON EC1V 9BD |
| 2021-08-07 |
insert address 30 MOORGATE LONDON ENGLAND EC2R 6DN |
| 2021-08-07 |
update registered_address |
| 2021-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2021 FROM
130 OLD STREET
LONDON
EC1V 9BD |
| 2021-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2021 FROM
30 30 MOORGATE
LONDON
EC2R 6DN
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LINSEY EWING / 24/02/2021 |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SADIQ RAZAK / 24/02/2021 |
| 2021-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMED SADIQ RAZAK / 24/02/2021 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-21 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LINSEY EWING / 07/09/2016 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LINSEY EWING / 13/11/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENNIFER LINSEY EWING / 12/11/2015 |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
60 HOLLYBUSH HILL LONDON
E11 1PX
ENGLAND |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JENNIFER LINSEY EWING |
| 2015-11-12 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |