Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2022-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2022-10-31 |
2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOWARD HODGSKIN-BROWN |
2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-CLARE CHAPMAN |
2018-01-07 |
delete address 27A WIX'S LANE LONDON UNITED KINGDOM SW4 0AL |
2018-01-07 |
insert address WAYSIDE PARK CORNER FRESHFORD BATH ENGLAND BA2 7UP |
2018-01-07 |
update registered_address |
2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
27A WIX'S LANE LONDON
SW4 0AL
UNITED KINGDOM |
2017-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-12-07 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-12-07 |
update accounts_next_due_date 2017-10-21 => 2018-10-31 |
2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-11-16 |
update statutory_documents CESSATION OF ALEXANDER GILIIES AS A PSC |
2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILLIES |
2017-04-26 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |