| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNA ZIMMERMAN |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DENISE YOUNG |
| 2020-02-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-20 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS HANNA FRANZISKA RENATE ZIMMERMAN |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL MANKARIOUS |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WONG |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088554040001 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-05-13 |
delete address 307 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 2016-05-13 |
insert address 1ST FLOOR, 50-51 BERWICK STREET LONDON ENGLAND W1F 8SJ |
| 2016-05-13 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
307 LINTON HOUSE
164-180 UNION STREET
LONDON
SE1 0LH |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-26 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-22 => 2017-03-31 |
| 2015-10-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update account_ref_day 31 => 30 |
| 2015-08-12 |
update account_ref_month 1 => 6 |
| 2015-07-31 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 30/06/2015 |
| 2015-03-07 |
delete address 307 LINTON HOUSE 164-180 UNION STREET LONDON UNITED KINGDOM SE1 0LH |
| 2015-03-07 |
insert address 307 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 2015-03-07 |
insert sic_code 70221 - Financial management |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-05 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 16000 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED NABIL MANKARIOUS |
| 2014-04-23 |
update statutory_documents 22/01/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED SHARON DENISE YOUNG |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHI WAI WONG |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |
| 2014-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |