| 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 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO 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 |
| 2023-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUMMERS / 14/03/2022 |
| 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 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO 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 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS WOLF |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LUCY SWADKIN / 05/09/2015 |
| 2017-04-19 |
update statutory_documents SECRETARY APPOINTED CLAIRE SUMMERS |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMPSON |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN THOMPSON |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HASTINGS LONGE / 10/08/2015 |
| 2016-05-03 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-10 => 2017-01-31 |
| 2015-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-30 |
update statutory_documents SECOND FILING WITH MUD 10/04/15 FOR FORM AR01 |
| 2015-05-07 |
delete address 175 KENNINGTON LANE LONDON UNITED KINGDOM SE11 4EZ |
| 2015-05-07 |
insert address 175 KENNINGTON LANE LONDON SE11 4EZ |
| 2015-05-07 |
insert sic_code 55900 - Other accommodation |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CHARLES THOMPSON |
| 2015-04-23 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HASTINGS LONGE |
| 2015-04-22 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 15000 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR SAM JUDAH |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED KRISHNA SINHA-DAS |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN CHARLES THOMPSON |
| 2014-12-01 |
update statutory_documents SECRETARY APPOINTED BENJAMIN CHARLES THOMPSON |
| 2014-06-07 |
delete address 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD |
| 2014-06-07 |
insert address 175 KENNINGTON LANE LONDON UNITED KINGDOM SE11 4EZ |
| 2014-06-07 |
insert company_previous_name BRENTLANE LIMITED |
| 2014-06-07 |
update name BRENTLANE LIMITED => 175 KENNINGTON LANE LIMITED |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents COMPANY NAME CHANGED BRENTLANE LIMITED
CERTIFICATE ISSUED ON 06/05/14 |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LUCY SWADKIN |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 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 |