| Date | Description |
|---|
| 2024-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2024-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-12 |
update statutory_documents DIRECTOR APPOINTED MR GABOR RATONYI |
| 2020-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABOR RATONYI |
| 2020-01-12 |
update statutory_documents CESSATION OF ATTILA GYULA ANGEL AS A PSC |
| 2020-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATTILA ANGEL |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-21 => 2018-10-31 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-01-20 |
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 |