| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2025 FROM
UNIT 1 CURLEW HOUSE TRINITY PARK, TRINITY WAY
LONDON
E4 8TD
ENGLAND |
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/25, NO UPDATES |
| 2025-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRODY GALLAGHER |
| 2024-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CONNELL |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PHILLIPS |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND AMUDIEGWU UGWU / 15/06/2022 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BRODY GALLAGHER |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GLYN PHILLIPS |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-07 |
delete address CHESTNUT HOUSE 76 WOOD STREET LONDON E17 3HX |
| 2017-06-07 |
insert address UNIT 1 CURLEW HOUSE TRINITY PARK, TRINITY WAY LONDON ENGLAND E4 8TD |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
CHESTNUT HOUSE 76 WOOD STREET
LONDON
E17 3HX |
| 2017-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTALT MANAGEMENT LTD., / 02/05/2017 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE CONNELL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-14 |
update statutory_documents 07/04/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-23 |
update statutory_documents 07/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNSON JAMES |
| 2014-05-07 |
delete address CHESTNUT HOUSE 76 WOOD STREET LONDON ENGLAND E17 3HX |
| 2014-05-07 |
insert address CHESTNUT HOUSE 76 WOOD STREET LONDON E17 3HX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-16 |
update statutory_documents 07/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
delete address MONTALT MANAGEMENT LTD., 107 EPPING NEW ROAD BUCKHURST HILL ESSEX ENGLAND IG9 5TQ |
| 2013-06-26 |
insert address CHESTNUT HOUSE 76 WOOD STREET LONDON ENGLAND E17 3HX |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
MONTALT MANAGEMENT LTD., 107 EPPING NEW ROAD
BUCKHURST HILL
ESSEX
IG9 5TQ
ENGLAND |
| 2013-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MONTALT MANAGEMENT LTD., |
| 2013-05-01 |
update statutory_documents 07/04/13 NO MEMBER LIST |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BROWN |
| 2013-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-12 |
update statutory_documents 07/04/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-15 |
update statutory_documents 07/04/11 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-23 |
update statutory_documents 07/04/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNSON JAMES / 07/04/2010 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
BRODIE COURT NEWPORT ROAD
LONDON
E10 6QZ |
| 2009-05-14 |
update statutory_documents SECRETARY APPOINTED MR PETER BROWN |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN FOSTER |
| 2009-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/09 |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
C/O CANONBURY MANAGEMENT BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LTD |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED RTM SECRETARIAL LTD |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
BLACKWELL HOUSE GUILDHALL YARD
LONDON
UK
EC2V 5AE |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED JOHNSON JAMES |
| 2008-06-03 |
update statutory_documents SECRETARY APPOINTED ANN FOSTER |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
| 2008-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |