| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address 5 WELFORD LODGE SHIRLAND ROAD LONDON W9 2BT |
| 2021-08-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2021-08-07 |
update reg_address_care_of MANJIT AHIR => null |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
C/O MANJIT AHIR
5 WELFORD LODGE
SHIRLAND ROAD
LONDON
W9 2BT |
| 2021-07-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEETE SECRETARIAL SERVICES LIMITED |
| 2021-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENNETT CLARKE & JAMES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENNETT CLARKE & JAMES |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KIMPTON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDY MORGAN |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONATELLA MASO |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-10 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-07 |
| 2016-01-17 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MISS DONATELLA MASO |
| 2015-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALEXANDRA CHRISTIE / 04/12/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-20 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON IRWIN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-14 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON IRWIN |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-09 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANJIT AHIR / 07/02/2012 |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOOPER |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
FLAT 11 WELFORD LODGE
116-118 SHIRLAND ROAD
LONDON
W9 2BT
UNITED KINGDOM |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MANJIT AHIR |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
FLAT 2
116 SHIRLAND ROAD
LONDON
W9 2BT |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-16 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-31 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUSAN HOOPER / 20/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD HARRIS / 20/01/2010 |
| 2010-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ALEXANDRA CHRISTIE / 20/01/2010 |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
285-287 GRAYS INN ROAD
LONDON
WC1X 8QN |
| 2006-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
AUSTIN HOUSE
285/287 GRAYS INN ROAD
LONDON
WC1X 8QF |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 2004-10-07 |
update statutory_documents ORDER OF COURT - RESTORATION 06/10/04 |
| 1999-11-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1999-08-03 |
update statutory_documents FIRST GAZETTE |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/92; CHANGE OF MEMBERS |
| 1991-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 1991-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-05-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/04/90 |
| 1988-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |