| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-08-07 |
delete address CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON ENGLAND W1K 3NB |
| 2022-08-07 |
insert address 69-73 THEOBALDS ROAD THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB
ENGLAND |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address CONNAUGHT HOUSE MOUNT STREET LONDON ENGLAND W1K 3NB |
| 2020-04-07 |
insert address CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON ENGLAND W1K 3NB |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
CONNAUGHT HOUSE MOUNT STREET
LONDON
W1K 3NB
ENGLAND |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents CESSATION OF MATTHEW JAMES LINFORD AS A PSC |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM ABBOUD / 20/08/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ABBOUD |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SAM ABBOUD |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LINFORD |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-04 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
delete address 15 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1PT |
| 2017-04-27 |
insert address CONNAUGHT HOUSE MOUNT STREET LONDON ENGLAND W1K 3NB |
| 2017-04-27 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-27 |
update registered_address |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
15 PORTLAND PLACE
LONDON
W1B 1PT
UNITED KINGDOM |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |