| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-01-22 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED JBL INT'L CONSULTING LIMITED |
| 2015-01-12 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD |
| 2014-03-08 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-02-07 |
delete address CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP |
| 2014-02-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-04 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-06 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-01-09 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD |
| 2012-01-26 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
7-11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
UNITED KINGDOM |
| 2011-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |