Date | Description |
2025-04-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2025-02-11 |
update statutory_documents FIRST GAZETTE |
2024-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
2024-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-02-13 |
update statutory_documents FIRST GAZETTE |
2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-07-20 |
delete source_ip 160.153.34.3 |
2023-07-20 |
insert source_ip 208.109.65.166 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2023-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-07 |
update statutory_documents FIRST GAZETTE |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-06-17 |
delete source_ip 50.63.95.1 |
2021-06-17 |
insert source_ip 160.153.34.3 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-11 |
update statutory_documents FIRST GAZETTE |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
2019-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-05 |
update statutory_documents FIRST GAZETTE |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-08-09 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4RU |
2018-08-09 |
insert address 7TH FLOOR, ST. GEORGES HOUSE HANOVER SQUARE LONDON ENGLAND W1S 1HS |
2018-08-09 |
update registered_address |
2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4RU |
2018-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2018-02-13 |
update statutory_documents FIRST GAZETTE |
2018-01-04 |
delete address Crusader House
145 - 157 St John Street
London
EC1V 4RU
United Kingdom |
2018-01-04 |
insert address St. George's House
15 Hanover Square
London
W1S 1HS
United Kingdom |
2018-01-04 |
update primary_contact Crusader House
145 - 157 St John Street
London
EC1V 4RU
United Kingdom => St. George's House
15 Hanover Square
London
W1S 1HS
United Kingdom |
2017-09-13 |
delete source_ip 97.74.144.128 |
2017-09-13 |
insert source_ip 50.63.95.1 |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EPSTEIN |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-10-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VH DIRECTORS LIMITED |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM OPESKINE |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-02-25 |
delete address Finance House
20-21 Aviation Way
Southend on Sea
Essex
SS2 6UN
United Kingdom |
2016-02-25 |
insert address Crusader House
145 - 157 St John Street
London
EC1V 4RU
United Kingdom |
2016-02-25 |
update primary_contact Finance House
20-21 Aviation Way
Southend on Sea
Essex
SS2 6UN
United Kingdom => Crusader House
145 - 157 St John Street
London
EC1V 4RU
United Kingdom |
2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-12-18 |
update statutory_documents 20/11/15 FULL LIST |
2015-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-20 => 2016-08-31 |
2015-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-01-07 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4RU |
2015-01-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4RU |
2015-01-07 |
insert sic_code 99999 - Dormant Company |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-15 |
update statutory_documents 20/11/14 FULL LIST |
2013-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |