| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WARD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-15 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WARD |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BAARS |
| 2019-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-07 |
delete address 22 GILBERT STREET LONDON W1K 5HD |
| 2018-08-07 |
insert address 176 WEST HILL WEST HILL LONDON ENGLAND SW15 3SL |
| 2018-08-07 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
22 GILBERT STREET
LONDON
W1K 5HD |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-02 => 2017-04-30 |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-07 |
delete address 22 GILBERT STREET LONDON UNITED KINGDOM W1K 5HD |
| 2015-11-07 |
insert address 22 GILBERT STREET LONDON W1K 5HD |
| 2015-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-11-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED ANNE THERESA WOLOHAN |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED CRAIG ALAN BEATON |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED LEO ALI NAZEMI MOGHADDAM |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED SHEM HAMPTON HOGLIN |
| 2015-10-28 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |