| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-06 => 2023-09-06 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-06 => 2025-06-06 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/23 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-06 => 2022-09-06 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-06 => 2024-06-06 |
| 2023-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-06 => 2021-09-06 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-06 => 2023-06-06 |
| 2021-12-22 |
update statutory_documents 06/09/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-09-06 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-06 => 2022-06-06 |
| 2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/20 |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-06 => 2021-06-06 |
| 2020-03-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-06 => 2020-06-06 |
| 2019-02-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-06 => 2019-06-06 |
| 2018-03-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-06 => 2018-06-06 |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address 134A BRIXTON HILL LONDON SW2 1RS |
| 2017-02-07 |
insert address FLAT 23 HIGHBURY GROVE COURT HIGHBURY GROVE LONDON ENGLAND N5 2NG |
| 2017-02-07 |
update reg_address_care_of KEITH DE SOUZA => null |
| 2017-02-07 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
C/O KEITH DE SOUZA
134A BRIXTON HILL
LONDON
SW2 1RS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-07-07 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-06-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-06-15 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
delete address 134A BRIXTON HILL LONDON ENGLAND SW2 1RS |
| 2015-04-07 |
insert address 134A BRIXTON HILL LONDON SW2 1RS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-25 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH JOSEPH DE SOUZA / 31/07/2014 |
| 2015-01-07 |
delete address KEITH DE SOUZA, 3.2 YORK CENTRAL 70-78 YORK WAY LONDON N1 9AG |
| 2015-01-07 |
insert address 134A BRIXTON HILL LONDON ENGLAND SW2 1RS |
| 2015-01-07 |
update reg_address_care_of null => KEITH DE SOUZA |
| 2015-01-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
KEITH DE SOUZA, 3.2 YORK CENTRAL
70-78 YORK WAY
LONDON
N1 9AG |
| 2014-09-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-06 => 2015-06-06 |
| 2014-07-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_next_due_date 2014-06-06 => 2014-08-06 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-04 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-06-25 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-04-04 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH JOSEPH DE SOUZA / 01/01/2013 |
| 2012-12-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-12-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-04-03 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-12-23 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH DE SOUZA / 04/04/2010 |
| 2010-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-10 |
update statutory_documents SECRETARY APPOINTED MS. MONNELIA CONSUELLA KENNEDY |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED |
| 2009-06-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 06/09/07 |
| 2006-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |