| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-20 => 2023-04-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-20 |
| 2022-07-20 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 1 => 7 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-04-30 |
| 2021-10-26 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/07/2021 |
| 2021-05-07 |
delete address 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 2021-05-07 |
insert address LOMBARD WHARF 14 LOMBARD ROAD LONDON ENGLAND SW11 3GP |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANNE MURIEL LEVINSON / 10/04/2019 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MURIEL LEVINSON |
| 2019-04-10 |
update statutory_documents CESSATION OF MARK RANDOLPH DYER AS A PSC |
| 2019-03-15 |
delete otherexecutives DIANNE MURIEL LEVINSON |
| 2019-03-15 |
delete person DIANNE MURIEL LEVINSON |
| 2019-03-15 |
insert otherexecutives MARK RANDOLPH DYER |
| 2019-03-15 |
insert person MARK RANDOLPH DYER |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RANDOLPH DYER |
| 2018-07-03 |
update statutory_documents CESSATION OF DIANNE LEVINSON AS A PSC |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK RANDOLPH DYER |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE LEVINSON |
| 2018-03-31 |
update person_nationality DIANNE MURIEL LEVINSON: BRITISH => AUSTRALIAN |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-19 => 2018-10-31 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-01-18 |
update person_identity_version DIANNE MURIEL LEVINSON: 0003 => 0031 |
| 2017-01-18 |
update person_usual_residence_country DIANNE MURIEL LEVINSON: SPAIN => GIBRALTAR |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MURIEL LEVINSON / 10/10/2016 |
| 2016-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |