Date | Description |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
2023-09-14 |
update statutory_documents CESSATION OF MARK SIMON HEWETT NAYLOR AS A PSC |
2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NAYLOR |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE FITZPATRICK |
2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA UGLOW |
2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-07 |
update statutory_documents 05/09/15 FULL LIST |
2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-06-07 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-05 => 2016-06-30 |
2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-10-07 |
insert sic_code 55900 - Other accommodation |
2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-15 |
update statutory_documents 05/09/14 FULL LIST |
2013-11-07 |
insert company_previous_name 6 CORTAYNE ROAD LIMITED |
2013-11-07 |
update name 6 CORTAYNE ROAD LIMITED => 22/24 RIGAULT ROAD LIMITED |
2013-10-11 |
update statutory_documents COMPANY NAME CHANGED 6 CORTAYNE ROAD LIMITED
CERTIFICATE ISSUED ON 11/10/13 |
2013-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
6 CORTAYNE ROAD
LONDON
SW6 3QA
UNITED KINGDOM |
2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA ANNE UGLOW / 06/09/2013 |
2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |