| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-25 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/21 |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-12-07 |
insert address 09188216: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 29/11/2019 TO PO BOX 4385, 09188216: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE ROESSEL-MISSRY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-01-23 |
update statutory_documents SECRETARY APPOINTED MR SHAM MISSRY |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABINE ROESSEL-MISSRY |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABINE ROESSEL-MISSRY |
| 2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-07-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2017-07-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2015-11-08 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-11-08 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-11-08 |
insert sic_code 64301 - Activities of investment trusts |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-11-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-07 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |