Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-06-07 |
delete address 24 STRETTON MANSIONS GLAISHER STREET MILLENNIUM QUAY LONDON ENGLAND SE8 3JP |
2021-06-07 |
insert address ZRS-BUILDING 3 NLBP OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON ENGLAND N11 1GN |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-06-07 |
update registered_address |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
24 STRETTON MANSIONS GLAISHER STREET
MILLENNIUM QUAY
LONDON
SE8 3JP
ENGLAND |
2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2021-05-17 |
update statutory_documents COMPANY RESTORED ON 17/05/2021 |
2021-03-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-11-24 |
update statutory_documents FIRST GAZETTE |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-07-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-04-30 |
2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-08-08 |
update account_ref_month 10 => 7 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2018-10-31 |
2018-07-31 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 31/07/2017 |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-09-07 |
delete address 9TH FLOOR, 99 ADMIRALS TOWER, 8 DOWELLS STREET GREENWICH LONDON ENGLAND SE10 9GE |
2017-09-07 |
insert address 24 STRETTON MANSIONS GLAISHER STREET MILLENNIUM QUAY LONDON ENGLAND SE8 3JP |
2017-09-07 |
update registered_address |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2017 FROM
9TH FLOOR, 99 ADMIRALS TOWER, 8 DOWELLS STREET
GREENWICH
LONDON
SE10 9GE
ENGLAND |
2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
2017-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
2016-12-27 |
update statutory_documents FIRST GAZETTE |
2016-08-07 |
delete address MAYFAIR CHAMBERS 2 CHARLES STREET MAYFAIR LONDON W1J 5DB |
2016-08-07 |
insert address 9TH FLOOR, 99 ADMIRALS TOWER, 8 DOWELLS STREET GREENWICH LONDON ENGLAND SE10 9GE |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-07 |
update registered_address |
2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
MAYFAIR CHAMBERS 2 CHARLES STREET
MAYFAIR
LONDON
W1J 5DB |
2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-29 |
update statutory_documents 03/10/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
2015-03-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
2015-03-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
2015-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-02-24 |
update statutory_documents 03/10/14 FULL LIST |
2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
2015-02-03 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-03 => 2015-07-31 |
2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-03-07 |
delete address MAYFAIR CHAMBERS 2 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5DB |
2014-03-07 |
insert address MAYFAIR CHAMBERS 2 CHARLES STREET MAYFAIR LONDON W1J 5DB |
2014-03-07 |
insert sic_code 74990 - Non-trading company |
2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date null => 2013-10-03 |
2014-03-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
2014-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-02-20 |
update statutory_documents 03/10/13 FULL LIST |
2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
2014-02-04 |
update statutory_documents FIRST GAZETTE |
2012-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |