| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES |
| 2024-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH BROWNING |
| 2022-07-15 |
update statutory_documents CESSATION OF EMILY KATHARINE ANDREW AS A PSC |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY ANDREW |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ADOPT ARTICLES 01/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2020 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SEGAL |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNAZ AJDARI-MOGHADAM |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY KATHARINE ANDREW |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-24 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address FIRST FLOOR FLAT 187 ASHMORE ROAD LONDON W9 3DB |
| 2015-01-07 |
insert address 187 ASHMORE ROAD LONDON W9 3DB |
| 2015-01-07 |
update reg_address_care_of ALEXANDER SMITH => null |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2015-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY ANDREW |
| 2014-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2014 FROM
C/O ALEXANDER SMITH
FIRST FLOOR FLAT 187 ASHMORE ROAD
LONDON
W9 3DB |
| 2014-12-06 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMITH |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address FIRST FLOOR FLAT 187 ASHMORE ROAD LONDON UNITED KINGDOM W9 3DB |
| 2014-01-07 |
insert address FIRST FLOOR FLAT 187 ASHMORE ROAD LONDON W9 3DB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-21 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-07 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-02-27 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED DIANE SEGAL |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED FARNAZ AJDARI-MOGHADAM |
| 2011-11-22 |
update statutory_documents FIRST GAZETTE |
| 2011-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-08-16 |
update statutory_documents FIRST GAZETTE |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
C/O ALEXANDER SMITH
FIRST FLOOR FLAT 187 ASHMORE ROAD
LONDON
W9 3DB |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
FIRST FLOOR FLAT
15 MOSTYN GARDENS
LONDON
NW10 5QU |
| 2010-11-22 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON SMITH / 20/11/2010 |
| 2010-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ALLCOCK |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-02 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALLCOCK / 02/01/2010 |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEX SMITH / 01/12/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |