JUSTICE BASE
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 09/02/249 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 27/07/2327 July 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 75 Maygrove Road London NW6 2EG on 2023-07-27 |
| 14/07/2314 July 2023 | Change of details for Mr Matthew Koch Bugher as a person with significant control on 2023-03-09 |
| 16/03/2316 March 2023 | Notification of Matthew Koch Bugher as a person with significant control on 2023-03-09 |
| 16/03/2316 March 2023 | Notification of Charles Simon Bleehen as a person with significant control on 2023-03-09 |
| 16/03/2316 March 2023 | Notification of Laura Elizabeth Milne as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Withdrawal of a person with significant control statement on 2023-03-09 |
| 09/03/239 March 2023 | Termination of appointment of Tuan Cer Sung as a director on 2023-03-09 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 16/02/2016 February 2020 | DIRECTOR APPOINTED MS LAURA ELIZABETH MILNE |
| 16/02/2016 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH MILNE |
| 03/02/203 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CESSATION OF LAILA MANJI AS A PSC |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LAILA MANJI |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SIMON BLEEHEN |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KOCH BUGHER |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAILA MANJI |
| 07/03/197 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019 |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAILA MANJI / 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAILA MANJI / 17/12/2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MELISSA PACK |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MATTHEW KOCH BUGHER |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MELISSA ELIZABETH JANE PACK |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY MELISSA PACK |
| 07/02/177 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | 06/03/16 NO MEMBER LIST |
| 09/02/169 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 20 SPEZIA ROAD LONDON NW10 4QJ |
| 01/04/151 April 2015 | 06/03/15 NO MEMBER LIST |
| 09/02/159 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 29/03/1429 March 2014 | 06/03/14 NO MEMBER LIST |
| 08/01/148 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | ARTICLES OF ASSOCIATION |
| 02/08/132 August 2013 | ALTER ARTICLES 23/07/2013 |
| 02/08/132 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/138 March 2013 | 06/03/13 NO MEMBER LIST |
| 06/03/126 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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