| 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 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, 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 |
| 2023-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE MACKAY |
| 2021-05-20 |
update statutory_documents SECOND FILING OF AP01 FOR MR CRAIG DAVID MCWILLIAM |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE CONLON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MCWILLIAM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNA HUSSEN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LAMONT |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUISE CLIFTON ROBINSON |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS MUNA HUSSEN |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS TONI FRANCES MCDERMOTT |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FULBROOK |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POUNTNEY |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DOBSON |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUN KAJI |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBEL UDDIN |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARPENTER |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
| 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 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS GUDRUN WOLFF |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PAYNE |
| 2016-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MATHESON |
| 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 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR HARUN KAJI |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RUBEL UDDIN |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-20 |
update statutory_documents 17/04/16 NO MEMBER LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GORDON DOBSON / 07/05/2015 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE CATHERINE CONLON / 19/04/2016 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE CATHERINE CONLON / 19/04/2016 |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE MP FRANK GORDON DOBSON / 07/05/2015 |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES CARPENTER |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BELL |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MS CHLOE DOROTHEA MACKAY |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEIRDRE CATHERINE CONLON |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN KATHERINE MATHESON |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-17 => 2017-01-31 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGRAVE |
| 2015-05-07 |
delete address 93 GUILFORD STREET LONDON UNITED KINGDOM WC1N 1DN |
| 2015-05-07 |
insert address 93 GUILFORD STREET LONDON WC1N 1DN |
| 2015-05-07 |
insert sic_code 99999 - Dormant Company |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-22 |
update statutory_documents 17/04/15 NO MEMBER LIST |
| 2014-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |