| Date | Description |
|---|
| 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 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET DOBLE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET VICTORIA ROSE DOBLE |
| 2021-02-12 |
update statutory_documents CESSATION OF MATTHEW JOHN BARKER AS A PSC |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 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 |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, 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 |
| 2018-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JONATHAN FRANCIS PORTAL |
| 2017-07-17 |
update statutory_documents CESSATION OF RICHARD WYLIE GALVIN AS A PSC |
| 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 |
| 2017-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JONATHAN FRANCIS PORTAL |
| 2017-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GALVIN |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN BARKER |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GILMORE |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-17 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-07 |
delete address 25 PLYMPTON ROAD LONDON ENGLAND NW6 7EH |
| 2015-08-07 |
insert address 25 PLYMPTON ROAD LONDON NW6 7EH |
| 2015-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date null => 2015-07-17 |
| 2015-08-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-31 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-05-07 |
delete address ACCURIST HOUSE 44 BAKER STREET LONDON UNITED KINGDOM W1U 7AL |
| 2015-05-07 |
insert address 25 PLYMPTON ROAD LONDON ENGLAND NW6 7EH |
| 2015-05-07 |
update reg_address_care_of C/O STREATHERS SOLICITORS LLP => null |
| 2015-05-07 |
update registered_address |
| 2015-04-24 |
update statutory_documents ADOPT ARTICLES 14/04/2015 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
C/O C/O STREATHERS SOLICITORS LLP
ACCURIST HOUSE 44 BAKER STREET
LONDON
W1U 7AL
UNITED KINGDOM |
| 2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |