| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PRAKASH MANIPATRUNI |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DHARMENDER KUMAR |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DIVYANKE SHIVHARE |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR LIAM SHAH |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSH HORROCKS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSE PEDRO DE ALMEIDA BASTOS |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSH RICHARD HORROCKS |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS SANTIAGO LANAS FLORES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HADLEY |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL RANKOFF |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAROL LUKASZUK |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS INOSHI SHOHARA WEERASENA / 02/06/2021 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LLOYD RUBINSTEIN / 13/05/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JOEL DAVID RANKOFF |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MS OLUBUNMI AWORANTI |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KAROL LUKASZUK |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR SALAR REZAEI |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ME RITOBAAN ROY / 21/04/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ME RITOBAAN ROY / 23/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED ME RITOBAAN ROY |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS OLUWAMAYOKUN FOWLER |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LLOYD RUBENSTEIN / 21/04/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ABBAS HASSAN KHAKU |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY LLOYD RUBENSTEIN |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN BISHEN JONES |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JITESH RAY |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SHALOM BENJAMIN LEIGH |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR KOMEIL KARIMI |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MANISHKUMAR KRUSHNAKANT BAROT |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES JOHN HADLEY |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MS GIULIA MAZZUCCATO HELD |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MS INOSHI SHOHARA WEERASENA |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MS KATIE HANNAH LAYTON |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCOY |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR PRAZYCH |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SINNIAH |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN VAN SELM |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR STEFAN PRAZYCH |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL SINNIAH |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES MCCOY |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEEHAN |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN VAN SELM |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALEXANDER SHEEHAN |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-06 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-04-27 |
update account_ref_month 10 => 12 |
| 2017-03-21 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN EDWARDS |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GARY DAY |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ATWELL |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN COPPER |
| 2016-12-21 |
insert sic_code 98000 - Residents property management |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GLENN RAYMOND COPPER |
| 2016-02-12 |
delete address 49-51 WINDMILL HILL ENFIELD MIDDLESEX UNITED KINGDOM EN2 7AE |
| 2016-02-12 |
insert address 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 9BH |
| 2016-02-12 |
update registered_address |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
49-51 WINDMILL HILL
ENFIELD
MIDDLESEX
EN2 7AE
UNITED KINGDOM |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD CHARLES ATWELL |
| 2015-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |