Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-07 |
insert company_previous_name LEGAL LEGEND LIMITED |
2019-02-07 |
update name LEGAL LEGEND LIMITED => MIND BODY BUILDING LIMITED |
2019-01-28 |
update statutory_documents COMPANY NAME CHANGED LEGAL LEGEND LIMITED
CERTIFICATE ISSUED ON 28/01/19 |
2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2018-11-07 |
insert company_previous_name CAFE YOGA LIMITED |
2018-11-07 |
update name CAFE YOGA LIMITED => LEGAL LEGEND LIMITED |
2018-10-24 |
update statutory_documents COMPANY NAME CHANGED CAFE YOGA LIMITED
CERTIFICATE ISSUED ON 24/10/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-02-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2016-01-15 |
update statutory_documents 21/12/15 FULL LIST |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY MARKS / 23/01/2015 |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-07 |
insert company_previous_name MONGOLIAN PROPERTY INVESTMENTS LIMITED |
2015-03-07 |
update name MONGOLIAN PROPERTY INVESTMENTS LIMITED => CAFE YOGA LIMITED |
2015-03-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-03-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2015-02-19 |
update statutory_documents COMPANY NAME CHANGED MONGOLIAN PROPERTY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 19/02/15 |
2015-02-17 |
update statutory_documents 21/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
delete address FLAT 3 10A AIRLIE GARDENS LONDON UNITED KINGDOM W8 7AL |
2014-02-07 |
insert address 33 ELGIN MANSIONS ELGIN AVENUE LONDON W9 1JQ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
FLAT 3 10A AIRLIE GARDENS
LONDON
W8 7AL
UNITED KINGDOM |
2014-01-23 |
update statutory_documents 21/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
2013-01-19 |
update statutory_documents 21/12/12 FULL LIST |
2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-16 |
update statutory_documents 21/12/11 NO CHANGES |
2011-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-11-23 |
update statutory_documents 21/12/10 FULL LIST |
2009-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |