| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE GILHAM |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA BLOCH |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-19 |
update statutory_documents SECRETARY APPOINTED MR BABU HARIDAS CHANDARANA |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JITENDRA DABASIA |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-05 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-08 |
delete address 39 WATERLOO ROAD LONDON NW2 7TT |
| 2015-11-08 |
insert address UNITS 1 & 2 PHOENIX PARK APSLEY WAY LONDON ENGLAND NW2 7LN |
| 2015-11-08 |
update registered_address |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
39 WATERLOO ROAD
LONDON
NW2 7TT |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-13 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TIBBER |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-22 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-12-07 |
update account_category FULL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG CHANG |
| 2012-04-12 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONG SONG CHANG / 29/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA BLOCH / 29/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID DORFMAN / 29/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YEUNG SUM MICHAEL THONG / 29/03/2010 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE BLOCH |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIBBER / 01/09/2007 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-06-16 |
update statutory_documents SECTION 394 STATEMENT |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents ADOPT MEM AND ARTS 31/01/94 |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 1991-12-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1990-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-19 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 185 LIMITED
CERTIFICATE ISSUED ON 20/06/90 |
| 1990-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-16 |
update statutory_documents ALTER MEM AND ARTS 10/05/90 |
| 1990-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |