| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-07 |
delete address OFFICE 15 272 KENSINGTON HIGH STREET LONDON ENGLAND W8 6ND |
| 2023-06-07 |
insert address 3 STATION APPROACH WORCESTER PARK ENGLAND KT4 7NB |
| 2023-06-07 |
update registered_address |
| 2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2023 FROM
OFFICE 15 272 KENSINGTON HIGH STREET
LONDON
W8 6ND
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2021-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALLEN |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-17 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-07 |
delete address 8TH FLOOR 55 BRYANSTON STREET LONDON W1H 7AA |
| 2016-06-07 |
insert address OFFICE 15 272 KENSINGTON HIGH STREET LONDON ENGLAND W8 6ND |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 18/05/2016 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
8TH FLOOR 55 BRYANSTON STREET
LONDON
W1H 7AA |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-07 |
delete address 84 KIRKLAND AVENUE CLAYHALL ILFORD ESSEX IG5 0TN |
| 2015-09-07 |
insert address 8TH FLOOR 55 BRYANSTON STREET LONDON W1H 7AA |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-09-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-08-26 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 22/07/2015 |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TH SECRETARIALS LTD |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
84 KIRKLAND AVENUE
CLAYHALL
ILFORD
ESSEX
IG5 0TN |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TH SECRETARIALS LTD |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER ALLEN / 01/03/2015 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-14 => 2016-03-31 |
| 2014-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 55 BRYANSTON STREET 8TH FLOOR LONDON ENGLAND W1H 7AA |
| 2014-07-07 |
insert address 84 KIRKLAND AVENUE CLAYHALL ILFORD ESSEX IG5 0TN |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-20 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
55 BRYANSTON STREET
8TH FLOOR
LONDON
W1H 7AA
ENGLAND |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
84 KIRKLAND AVENUE
CLAYHALL
ILFORD
ESSEX
IG5 0TN
UNITED KINGDOM |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER ALLEN |
| 2013-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TH SECRETARIALS LTD |
| 2013-06-21 |
update statutory_documents 18/06/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |