| Date | Description |
|---|
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2023-01-24 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 11 => 3 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2018-05-21 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 31/03/2018 |
| 2018-05-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 58 GREAT DOVER STREET LONDON UNITED KINGDOM ENGLAND SE1 4YF |
| 2018-04-07 |
insert address SUITE 8 20 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
58 GREAT DOVER STREET
LONDON
UNITED KINGDOM
SE1 4YF
ENGLAND |
| 2018-03-19 |
update statutory_documents SECRETARY APPOINTED MR FRANK MASTERS |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK MASTERS |
| 2018-03-19 |
update statutory_documents CESSATION OF GRETA BUBLIAUSKAITE AS A PSC |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRETA BUBLIAUSKAITE |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRETA BUBLIAUSKAITE |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MASTERS |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-03 => 2018-08-31 |
| 2017-08-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE SHORT |
| 2015-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |