| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR RODING HOUSE, 2 CAMBRIDGE ROAD BARKING ENGLAND IG11 8NL |
| 2024-04-07 |
insert address 259 7TH FLOOR WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address STRATHEARN HOUSE 2 STRATHEARN PLACE FLAT 15 LONDON ENGLAND W2 2NQ |
| 2021-02-07 |
insert address 2ND FLOOR RODING HOUSE, 2 CAMBRIDGE ROAD BARKING ENGLAND IG11 8NL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
STRATHEARN HOUSE 2 STRATHEARN PLACE
FLAT 15
LONDON
W2 2NQ
ENGLAND |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
delete address FLAT 6 THE HUDSON 32 EASTBURY AVENUE NORTHWOOD GREATER LONDON ENGLAND |
| 2019-10-07 |
insert address STRATHEARN HOUSE 2 STRATHEARN PLACE FLAT 15 LONDON ENGLAND W2 2NQ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
FLAT 6 THE HUDSON 32 EASTBURY AVENUE
NORTHWOOD
GREATER LONDON
ENGLAND |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address 2 OXFORD CLOSE NORTHWOOD ENGLAND HA6 2FG |
| 2018-06-07 |
insert address FLAT 6 THE HUDSON 32 EASTBURY AVENUE NORTHWOOD GREATER LONDON ENGLAND |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
2 OXFORD CLOSE
NORTHWOOD
HA6 2FG
ENGLAND |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-11-07 |
delete address 58 ECCLESTON SQUARE FLAT 2 LONDON UNITED KINGDOM SW1V 1PH |
| 2017-11-07 |
insert address 2 OXFORD CLOSE NORTHWOOD ENGLAND HA6 2FG |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-08 => 2018-09-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
58 ECCLESTON SQUARE
FLAT 2
LONDON
SW1V 1PH
UNITED KINGDOM |
| 2017-04-26 |
insert sic_code 70100 - Activities of head offices |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2015-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |