| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address 19 WESTBOURNE TERRACE ROAD LONDON W2 6NF |
| 2020-06-07 |
insert address 290 ELGIN AVENUE LONDON ENGLAND W9 1JS |
| 2020-06-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ADELAIDE HAIN |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE BARRY |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM
19 WESTBOURNE TERRACE ROAD
LONDON
W2 6NF |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEK SONMAN |
| 2020-05-20 |
update statutory_documents CESSATION OF IRENE GABRIELLE BARRY AS A PSC |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HAIN |
| 2020-05-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASHLEY MILTON LTD |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-11 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-04 |
update statutory_documents 19/02/16 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-02 |
update statutory_documents 19/02/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-07 |
delete address 19 WESTBOURNE TERRACE ROAD LONDON UNITED KINGDOM W2 6NF |
| 2014-05-07 |
insert address 19 WESTBOURNE TERRACE ROAD LONDON W2 6NF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-05-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-04-03 |
update statutory_documents 19/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-25 |
delete address 1 HEREFORD ROAD LONDON UNITED KINGDOM W2 4AB |
| 2013-06-25 |
insert address 19 WESTBOURNE TERRACE ROAD LONDON UNITED KINGDOM W2 6NF |
| 2013-06-25 |
update reg_address_care_of C/O SINCLAIRS => null |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-19 |
update statutory_documents SECRETARY APPOINTED MS SARAH ADELAIDE HAIN |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KUGLER |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
19 WESTBOURNE TERRACE ROAD
LONDON
W2 6NF
ENGLAND |
| 2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
C/O C/O SINCLAIRS
1 HEREFORD ROAD
LONDON
W2 4AB
UNITED KINGDOM |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR |
| 2013-02-28 |
update statutory_documents 19/02/13 NO MEMBER LIST |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-03-05 |
update statutory_documents 19/02/12 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-24 |
update statutory_documents 19/02/11 NO MEMBER LIST |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
19 WESTBOURNE TERRACE ROAD
LONDON
W2 6NF |
| 2011-02-10 |
update statutory_documents SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR |
| 2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WINGROVE |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
19 WESTBOURNE TERRACE ROAD
LONDON
W2 6NF |
| 2010-02-28 |
update statutory_documents 19/02/10 NO MEMBER LIST |
| 2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE GABRIELLE BARRY / 17/02/2010 |
| 2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JANE KUGLER / 17/02/2010 |
| 2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ADELAIDE HAIN / 17/02/2010 |
| 2009-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-24 |
update statutory_documents SECRETARY APPOINTED JANE WINGROVE |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE KUGLER |
| 2009-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/09 |
| 2008-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/08 |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |