| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MS PRINI PITHOUSE |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CAHILL |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIVINGSTON |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, 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 |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENCE ANICHEBE |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR. ANTONY JAMES CAHILL |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE SOUTO GONZALEZ |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MS. SHARON JULIE DEAN |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARY HOGG |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEEDY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUSS |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MORGAN SHEEDY |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSE MANUEL SOUTO GONZALEZ |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SYMES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-02-12 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2016-02-02 |
update statutory_documents SECRETARY APPOINTED MS FLORENCE ANICHEBE |
| 2016-01-18 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
delete address 1 SHELDON SQUARE LONDON UNITED KINGDOM W2 6TT |
| 2015-01-07 |
insert address 1 SHELDON SQUARE LONDON W2 6TT |
| 2015-01-07 |
insert sic_code 74990 - Non-trading company |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-10 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY LEE |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 2014-02-07 |
update account_ref_month 11 => 9 |
| 2014-02-07 |
update accounts_next_due_date 2015-08-15 => 2015-06-30 |
| 2014-01-06 |
update statutory_documents CURRSHO FROM 30/11/2014 TO 30/09/2014 |
| 2013-12-09 |
update statutory_documents ADOPT ARTICLES 04/12/2013 |
| 2013-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |