| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-09-07 |
delete address 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 2016-09-07 |
insert address CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR SUITE 104 BIRMINGHAM UNITED KINGDOM B3 3QR |
| 2016-09-07 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW |
| 2016-08-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIX RICHTER-SHALABY / 18/08/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIX RICHTER-SHALABY / 18/08/2016 |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVIVE LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-13 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-10 => 2017-01-31 |
| 2015-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEATRIX RICHTER-SHALABY / 18/06/2015 |
| 2015-06-07 |
delete address 124 BAKER STREET LONDON ENGLAND W1U 6TY |
| 2015-06-07 |
insert address 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 2015-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-06-07 |
update reg_address_care_of CODDAN CPM LTD => null |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-10 |
| 2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
C/O CODDAN CPM LTD
124 BAKER STREET LONDON
W1U 6TY
ENGLAND |
| 2015-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED GO AHEAD SERVIVE LIMITED |
| 2015-05-15 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |