| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 2024-04-07 |
insert address 3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-11 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEF HIRSCH / 12/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEF HIRSCH / 13/04/2020 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPIGLEN LTD |
| 2019-02-28 |
update statutory_documents CESSATION OF RONALD JOSEF HIRSCH AS A PSC |
| 2019-02-28 |
update statutory_documents CESSATION OF RUTH HIRSCH AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEPH HIRSCH / 21/02/2017 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS TANIA HIRSCH |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS NINA STUBBINGS |
| 2016-10-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-15 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-21 => 2017-01-31 |
| 2015-08-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PF |
| 2015-05-07 |
insert address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-21 |
| 2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-09 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-09-05 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 139926 |
| 2014-09-05 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 139926.00 |
| 2014-05-07 |
update account_ref_day 28 => 30 |
| 2014-05-07 |
update account_ref_month 2 => 4 |
| 2014-04-11 |
update statutory_documents CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 2014-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |