| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-22 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-22 => 2024-11-22 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD UMAR KHAN |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN VIVEK |
| 2023-11-20 |
update statutory_documents 22/02/23 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ARUN VIVEK |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-22 => 2023-11-22 |
| 2022-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/22 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-22 => 2022-11-22 |
| 2021-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-23 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-22 => 2021-11-22 |
| 2020-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-22 => 2021-02-22 |
| 2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 17/03/2020 |
| 2020-03-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 17/03/2020 |
| 2020-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 17/03/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-22 => 2020-11-22 |
| 2019-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/19 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-22 => 2019-11-22 |
| 2018-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-22 => 2018-11-22 |
| 2017-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 |
| 2016-12-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO. 2) LIMITED / 09/12/2016 |
| 2016-12-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 2016-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-22 => 2016-02-27 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-22 => 2017-11-22 |
| 2016-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-12-07 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/15 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA ANN WALLACE / 03/07/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-02 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-02-22 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/14 |
| 2014-05-07 |
update account_ref_day 30 => 22 |
| 2014-05-07 |
update account_ref_month 11 => 2 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-22 |
| 2014-04-23 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 22/02/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-13 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-15 => 2014-08-31 |
| 2013-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2012-12-12 |
update statutory_documents 15/11/12 FULL LIST |
| 2011-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |