| Date | Description |
|---|
| 2022-04-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2BN |
| 2022-04-07 |
insert address 10139095: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 15/03/2022 TO PO BOX 4385, 10139095: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-12-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS KARANIKKI |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS KARANIKKI |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS KARANIKKI |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS KARANIKKI |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-21 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-07 |
insert sic_code 41100 - Development of building projects |
| 2017-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ELLIS |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2016-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |