| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE THORP / 21/04/2020 |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE THORP |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENVER CHAKARTASH |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CLAIRE FALCONER |
| 2020-03-22 |
update statutory_documents CESSATION OF ENVER MEHMET CHAKARTASH AS A PSC |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MS FIONA CLAIRE FALCONER |
| 2019-07-03 |
update statutory_documents SECRETARY APPOINTED MS FIONA CLAIRE FALCONER |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MATTHEWS |
| 2019-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL MATTHEWS |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR ENVER CHAKARTASH |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-11 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-27 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-04 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 37A TUNSTALL ROAD LONDON UNITED KINGDOM SW9 8BZ |
| 2014-05-07 |
insert address 37A TUNSTALL ROAD LONDON SW9 8BZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-04 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-10 => 2013-12-31 |
| 2013-03-29 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2012-11-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE THORP |
| 2012-03-28 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2011-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |