| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES |
| 2024-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-04-07 |
delete address 1 F WORLD TRADE CENTRE 25 OLD BROAD STREET, TOWER 42 LONDON GREATER LONDON EC2N 1HQ |
| 2024-04-07 |
delete sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2024-04-07 |
insert address HERON TOWER 110 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
1 F WORLD TRADE CENTRE
25 OLD BROAD STREET, TOWER 42
LONDON
GREATER LONDON
EC2N 1HQ |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES |
| 2023-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2022-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-02 |
| 2016-04-04 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MS. NATALIA MARIA VINDAS ZARATE |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ICG COMMONWEALTH LAW FIRM LTD |
| 2015-06-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-05 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 1 F WORLD TRADE CENTRE 25 OLD BROAD STREET, TOWER 42 LONDON GREATER LONDON UNITED KINGDOM EC2N 1HQ |
| 2014-05-07 |
insert address 1 F WORLD TRADE CENTRE 25 OLD BROAD STREET, TOWER 42 LONDON GREATER LONDON EC2N 1HQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-06-25 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-25 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-25 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-17 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-04-30 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |