| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH MARY MCDONALD |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MS NINA SPRIGGE |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HEIDENSOHN |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINA KAMEL |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SAM LUBNER |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA THOMPSON |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EAVES |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MIKHAIL ADAM KHAN |
| 2016-02-07 |
delete address 1341 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9HR |
| 2016-02-07 |
insert address 1341 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MONINA |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
delete address 1 BRIDGEMOUNT MEWS MOUNT PLEASANT VILLAS LONDON N4 4AN |
| 2015-02-07 |
insert address 1341 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9HR |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-03-03 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-03-31 => 2016-01-30 |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
1 BRIDGEMOUNT MEWS MOUNT PLEASANT VILLAS
LONDON
N4 4AN |
| 2015-01-30 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE TERESA DAVEY |
| 2015-01-30 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address 19 CAVENDISH SQUARE LONDON UNITED KINGDOM W1A 2AW |
| 2013-06-23 |
insert address 1 BRIDGEMOUNT MEWS MOUNT PLEASANT VILLAS LONDON N4 4AN |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-03 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED AARON DAVID FRANK HADLEY |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MAURICE MONINA |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA ELISABETH HEIDENSOHN |
| 2013-03-18 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED JOSEPH WILLIAM KWATERSKI |
| 2012-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE LINDA NG |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE EAVES |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
19 CAVENDISH SQUARE
LONDON
W1A 2AW
UNITED KINGDOM |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED CARINA KAMEL |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BW OAKFIELD DIRECTORS LIMITED |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CLAGUE |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BW OAKFIELD SECRETARIES LIMITED |
| 2012-03-16 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 9 |
| 2012-03-15 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |