Date | Description |
2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
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 |
2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 11/06/2022 |
2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 11/06/2022 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
2021-07-07 |
delete address 135 ASHMORE ROAD FLAT B LONDON W9 3DA |
2021-07-07 |
insert address CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL ENGLAND TW12 1NS |
2021-07-07 |
update registered_address |
2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 24/06/2021 |
2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 24/06/2021 |
2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
135 ASHMORE ROAD
FLAT B
LONDON
W9 3DA |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 04/12/2020 |
2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 16/04/2019 |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 04/12/2020 |
2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 16/04/2019 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-15 => 2018-09-30 |
2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MISS CARMEN HELEN HOMSY |
2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEN HELEN HOMSY / 18/12/2015 |
2015-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |