| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-20 |
update statutory_documents CESSATION OF LAWRENCE THIBAUT GOULD AS A PSC |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENA AL-DAOUR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNICK MARIE GOULD / 01/11/2022 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE THIBAUT GOULD / 01/11/2022 |
| 2023-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE THIBAUT GOULD / 01/11/2022 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNICK MARIE GOULD / 12/11/2018 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND QUINTYNE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL DAVID HODGKINSON |
| 2018-04-08 |
update statutory_documents DIRECTOR APPOINTED DR NADIA KORFALI |
| 2018-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GILES JONATHAN MEAD |
| 2018-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MASSEY |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-11 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-11 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address FLAT 1 22 TWYFORD CRESCENT LONDON UNITED KINGDOM W3 9PP |
| 2013-12-07 |
insert address FLAT 1 22 TWYFORD CRESCENT LONDON W3 9PP |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-11 => 2014-10-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-01-11 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2014-02-08 => 2014-12-16 |
| 2013-11-19 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-11-19 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
delete address C/O ORD CARMELL & KRITZLER HOLBORN HOUSE 219 GOLDERS GREEN ROAD LONDON UNITED KINGDOM NW11 9DD |
| 2013-06-25 |
insert address FLAT 1 22 TWYFORD CRESCENT LONDON UNITED KINGDOM W3 9PP |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY FLEMING |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
C/O ORD CARMELL & KRITZLER HOLBORN HOUSE
219 GOLDERS GREEN ROAD
LONDON
NW11 9DD
UNITED KINGDOM |
| 2013-03-06 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE THIBAUT GOULD |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR. RAYMOND QUINTYNE |
| 2013-01-24 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED DENA AL-DAOUR |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED ELISABETH ANNICK MARIE GOULD |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE THIBAUT GOULD |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED BEN JAMES MASSEY |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY FLEMING |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEVITUS |
| 2012-04-24 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLIVE LEVITUS |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2012-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |