| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH 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 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-06-07 |
update account_category DORMANT => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-04-26 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2017-04-26 |
insert address 11 BARNHILL HOUSE SAINTS DAVIDS CLOSE WEMBLEY ENGLAND HA9 9PA |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
279A NEASDEN LANE LONDON
NW10 1QJ
ENGLAND |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELLY / 09/03/2017 |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KELLY |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JELENA FILIPOVIC |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JELENA FILIPOVIC |
| 2015-12-07 |
delete address DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 2015-12-07 |
delete sic_code 99999 - Dormant Company |
| 2015-12-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2015-12-07 |
insert company_previous_name UNBEWEAVEABLY GORGEOUS LTD |
| 2015-12-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2015-12-07 |
update name UNBEWEAVEABLY GORGEOUS LTD => M-STRATEGY LIMITED |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2015-08-03 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2016-08-31 => 2016-12-22 |
| 2015-11-24 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-09 |
delete address DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE ENGLAND DN6 8DA |
| 2015-11-09 |
insert address DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 2015-11-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-11-09 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-11-04 |
update statutory_documents COMPANY NAME CHANGED UNBEWEAVEABLY GORGEOUS LTD
CERTIFICATE ISSUED ON 04/11/15 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JELENA TONIC FILIPOVIC / 23/10/2015 |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
DEPT 2, 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MISS JELENA TONIC FILIPOVIC |
| 2015-11-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 2015-10-09 |
delete address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2015-10-09 |
insert address DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE ENGLAND DN6 8DA |
| 2015-10-09 |
update registered_address |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-01 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-10-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 2015-09-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2015-09-08 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 2015-09-08 |
insert address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2015-09-08 |
update registered_address |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2014-10-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2014-10-07 |
insert address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-10 |
update statutory_documents 03/08/14 NO CHANGES |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-03 => 2015-05-31 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-12 |
update statutory_documents 03/08/13 FULL LIST |
| 2012-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |