| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 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 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA LEE BURDELL / 04/07/2022 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents CESSATION OF SELINA LEE BURDELL AS A PSC |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-06-07 |
update account_category FULL => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-07 |
delete address CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 2020-08-07 |
insert address THE PEAK, 2ND FLOOR 5 WILTON ROAD LONDON ENGLAND SW1V 1AN |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
CAMELFORD HOUSE 89 ALBERT EMBANKMENT
LONDON
SE1 7TP |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SELINA LEE BURDELL / 14/02/2019 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SELINA LEE BURDELL / 25/05/2019 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-29 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2015-08-07 |
update account_category DORMANT => FULL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-07 |
delete sic_code 99999 - Dormant Company |
| 2015-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-15 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SELINA LEE BURDELL |
| 2014-07-07 |
delete address CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON UNITED KINGDOM SE1 7TP |
| 2014-07-07 |
insert address CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-09 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 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 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD CLOAKE / 23/07/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-11 |
update statutory_documents 04/06/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-06-17 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-05-11 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 27/07/2010 |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |