| Date | Description |
|---|
| 2023-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOEL GOUTARD |
| 2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOUTARD |
| 2022-07-15 |
update statutory_documents CESSATION OF ANTHONY JOEL GOUTARD AS A PSC |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL DIEGO ROACH |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL DIEGO EDWARD LEE ROACH |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOUTARD |
| 2021-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 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 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOEL GOUTARD |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE ALIMA |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOUTARD |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 207 REGENT STREET LONDON WESTMINSTER ENGLAND W1B 3HH |
| 2018-04-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
207 REGENT STREET
LONDON
WESTMINSTER
W1B 3HH
ENGLAND |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-24 => 2018-05-31 |
| 2016-10-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
154 B FAIRBRIDGE ROAD
LONDON
N19 3HU
ENGLAND |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MS JUSTINE ALIMA |
| 2015-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |