| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-01-22 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-09-07 |
delete address 30A THURLOE STREET LONDON ENGLAND SW7 2LT |
| 2023-09-07 |
insert address 1ST FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON ENGLAND W1F 7TE |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
30A THURLOE STREET
LONDON
SW7 2LT
ENGLAND |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELSIE YOLANDA WOODWARD |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIA DEL CARMEN CHALK / 10/08/2020 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSIE YOLANDA WOODWARD |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA MARIA DEL CARMEN CHALK / 10/08/2020 |
| 2020-08-10 |
update statutory_documents CESSATION OF LAURA MARIA DEL CARMEN CHALK AS A PSC |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CHALK |
| 2020-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |