| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address THE 606 CENTRE 5A CUTHBERT STREET LONDON W2 1XT |
| 2021-06-07 |
insert address 1 MAPLE ROAD BRAMHALL, STOCKPORT CHESHIRE ENGLAND SK7 2DH |
| 2021-06-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
THE 606 CENTRE
5A CUTHBERT STREET
LONDON
W2 1XT |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MS SHIRLEY VAN KERKHOVE |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CAESAR |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA CAESAR / 20/03/2018 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-06-07 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA CAESAR |
| 2016-05-04 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CUFFY |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-04-07 |
delete address THE 606 CENTRE 5A CUTHBERT STREET LONDON ENGLAND W2 1XT |
| 2014-04-07 |
insert address THE 606 CENTRE 5A CUTHBERT STREET LONDON W2 1XT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-07-11 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-08-08 => 2015-04-15 |
| 2014-03-18 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MS JOAN CUFFY |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARID SHERBAF-ZADEH |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR. FARID SHERBAF-ZADEH |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR. FARID SHERBAF-ZADEH |
| 2013-08-13 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY COMPLIANCE SERVICES LIMITED / 13/08/2013 |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL MATO |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL MATO |
| 2013-08-01 |
delete address SUITE B, 29 HARLEY STREET LONDON UNITED KINGDOM W1G 9QR |
| 2013-08-01 |
insert address THE 606 CENTRE 5A CUTHBERT STREET LONDON ENGLAND W2 1XT |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANUEL MATO / 20/03/2013 |
| 2013-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-10 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-02-01 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 2011-07-29 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMPANY COMPLIANCE SERVICES LIMITED |
| 2010-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MATO |
| 2010-08-09 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANUEL MATO / 25/06/2010 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-10-19 |
update statutory_documents 11/07/09 FULL LIST |
| 2008-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANUEL MATO / 01/08/2008 |
| 2008-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL MATO / 01/08/2008 |
| 2008-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |