| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSWALD WIRTHLIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-05-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-05-07 |
insert address 342 KINGSLAND HIGH STREET LONDON ENGLAND E8 2JP |
| 2019-05-07 |
update registered_address |
| 2019-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 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 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-05-12 |
delete address 126 DUCKETT ST LONDON E1 4SY |
| 2016-05-12 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-05-12 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
126 DUCKETT ST
LONDON
E1 4SY |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-02-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2016-01-14 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-26 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 126 DUCKETT ST LONDON ENGLAND E1 4SY |
| 2013-12-07 |
insert address 126 DUCKETT ST LONDON E1 4SY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-23 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD |
| 2013-10-07 |
delete address 4 SALAMANCA PL 18 LONDON ENGLAND SE1 7HB |
| 2013-10-07 |
insert address 126 DUCKETT ST LONDON ENGLAND E1 4SY |
| 2013-10-07 |
update registered_address |
| 2013-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2013 FROM
4 SALAMANCA PL 18
LONDON
SE1 7HB
ENGLAND |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 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 null => 2012-10-26 |
| 2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents 26/10/12 FULL LIST |
| 2013-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/12/2011 |
| 2011-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |