| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA ROSINA DOUGLAS |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-02-07 |
delete address 25 WILTON ROAD VICTORIA LONDON ENGLAND SW1V 1LW |
| 2022-02-07 |
insert address 83 VICTORIA STREET SUITE 106 LONDON ENGLAND SW1H 0HW |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
25 WILTON ROAD
VICTORIA
LONDON
SW1V 1LW
ENGLAND |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ATALAY MUSTAFA / 10/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-23 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-04-07 |
delete address 2ND FLOOR 2 GREYCOAT PLACE LONDON SW1P 1SB |
| 2021-04-07 |
insert address 25 WILTON ROAD VICTORIA LONDON ENGLAND SW1V 1LW |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
2ND FLOOR 2 GREYCOAT PLACE
LONDON
SW1P 1SB |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ATALAY MUSTAFA / 10/03/2021 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATALAY MUSTAFA / 14/03/2019 |
| 2019-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ATALAY MUSTAFA / 14/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-30 |
| 2019-03-21 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-20 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-05-09 |
update statutory_documents CAPATALISE SUM OF £9999 31/03/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-08 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 2ND FLOOR 2 GREYCOAT PLACE LONDON ENGLAND SW1P 1SB |
| 2015-06-08 |
insert address 2ND FLOOR 2 GREYCOAT PLACE LONDON SW1P 1SB |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-06-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-05-05 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
update account_ref_month 12 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-02-24 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-12-07 |
delete address 2 GREYCOAT PLACE 2ND FLOOR 2 GREYCOAT PLACE LONDON ENGLAND SW1P 1SB |
| 2014-12-07 |
insert address 2ND FLOOR 2 GREYCOAT PLACE LONDON ENGLAND SW1P 1SB |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
2 GREYCOAT PLACE 2ND FLOOR
2 GREYCOAT PLACE
LONDON
SW1P 1SB
ENGLAND |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
2ND FLOOR GREYCOAT PLACE
LONDON
SW1P 1SB
ENGLAND |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address WESTMINSTER CITY HALL 9TH FLOOR 64 VICTORIA STREET LONDON SW1E 6QP |
| 2014-09-07 |
insert address 2 GREYCOAT PLACE 2ND FLOOR 2 GREYCOAT PLACE LONDON ENGLAND SW1P 1SB |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
WESTMINSTER CITY HALL 9TH FLOOR
64 VICTORIA STREET
LONDON
SW1E 6QP |
| 2014-04-07 |
delete address WESTMINSTER CITY HALL 9TH FLOOR 64 VICTORIA STREET LONDON ENGLAND SW1E 6QP |
| 2014-04-07 |
insert address WESTMINSTER CITY HALL 9TH FLOOR 64 VICTORIA STREET LONDON SW1E 6QP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-31 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 68 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7DZ |
| 2013-08-01 |
insert address WESTMINSTER CITY HALL 9TH FLOOR 64 VICTORIA STREET LONDON ENGLAND SW1E 6QP |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
68 KING WILLIAM STREET
LONDON
EC4N 7DZ
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-04-17 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-04-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ATALAY MUSTAFA |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS HOWARD |
| 2011-12-21 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents COMPANY NAME CHANGED MONCHARM INVESTMENT LTD
CERTIFICATE ISSUED ON 27/04/10 |
| 2010-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 124 BAKER STREET, LONDON, W1U 6TY, ENGLAND |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS DAVID HOWARD |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 2009-12-30 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 01/12/2009 |
| 2009-12-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/12/2009 |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 5 PERCY STREET, OFFICE 4, LONDON, W1T 1DG |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON |
| 2007-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |