| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address REGENCY HOUSE 99 AVENUE ROAD LONDON NW3 5EJ |
| 2023-04-07 |
insert address 97 AVENUE ROAD LONDON NW3 5EL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOWNSEND / 01/02/2023 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
97 AVENUE ROAD
LONDON
NW3 5EL |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
REGENCY HOUSE 99 AVENUE ROAD
LONDON
NW3 5EJ |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-08-07 |
delete address REGIONAL HOUSE GREENLANDS LANE LONDON NW4 1RL |
| 2022-08-07 |
insert address REGENCY HOUSE 99 AVENUE ROAD LONDON NW3 5EJ |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
REGIONAL HOUSE GREENLANDS LANE
LONDON
NW4 1RL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-03-07 |
delete address ENIGMA HOUSE 24-26 ARCADIA AVENUE FINCHLEY LONDON N3 2JU |
| 2022-03-07 |
insert address REGIONAL HOUSE GREENLANDS LANE LONDON NW4 1RL |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
ENIGMA HOUSE 24-26 ARCADIA AVENUE
FINCHLEY
LONDON
N3 2JU |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 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 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, 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 |
| 2018-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-15 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-22 |
update statutory_documents 20/01/15 FULL LIST |
| 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 |
| 2014-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address ENIGMA HOUSE 24-26 ARCADIA AVENUE FINCHLEY LONDON UNITED KINGDOM N3 2JU |
| 2014-03-07 |
insert address ENIGMA HOUSE 24-26 ARCADIA AVENUE FINCHLEY LONDON N3 2JU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-05 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-20 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 70221 - Financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-03-08 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |