| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-05-07 |
delete address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2021-05-07 |
insert address 41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON UNITED KINGDOM W1G 7AJ |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
FIFTH FLOOR 3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM |
| 2020-10-30 |
delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
| 2020-10-30 |
insert address FIFTH FLOOR 3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
ENGLAND |
| 2020-08-21 |
update statutory_documents SECRETARY APPOINTED FENG CHI |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-07 |
delete address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 2019-08-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-26 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-21 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-18 => 2016-04-30 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ |
| 2014-07-07 |
insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-08-15 => 2015-07-14 |
| 2014-06-16 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-12-07 |
delete address 6TH FLOOR 52-54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2013-12-07 |
insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
6TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
| 2013-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |