| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address 5A 5A, SUNNINGDALE GARDENS LONDON ENGLAND ENGLAND W8 6PX |
| 2020-12-07 |
insert address 5 SUNNINGDALE GARDENS 5 SUNNINGDALE GARDENS LONDON ENGLAND W8 6PX |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
5A 5A, SUNNINGDALE GARDENS
LONDON
ENGLAND
W8 6PX
ENGLAND |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ROBERT ROBERTSON |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-07 |
delete address 5 SUNNINGDALE GARDENS LONDON ENGLAND W8 6PX |
| 2019-11-07 |
insert address 5A 5A, SUNNINGDALE GARDENS LONDON ENGLAND ENGLAND W8 6PX |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
5 SUNNINGDALE GARDENS
LONDON
W8 6PX
ENGLAND |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABEL CASANDRA BEITA LACHANGA / 08/10/2019 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ISABEL CASANDRA BEITA LACHANGA / 08/10/2019 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS ISABEL CASANDRA BEITA LACHANGA |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL CASANDRA BEITA LACHANGA |
| 2019-04-05 |
update statutory_documents CESSATION OF NICHOLAS WILLIAM BRIGGS AS A PSC |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIGGS |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERTSON |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-06 => 2019-04-30 |
| 2018-04-04 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA TROTTER |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT TROTTER |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA HENRIETTA TROTTER |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN ROBERT ROBERTSON |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM BRIGGS / 15/08/2016 |
| 2017-06-28 |
update statutory_documents SECRETARY APPOINTED MR RUPERT JAMES TROTTER |
| 2017-02-07 |
delete address 5A SUNNINGDALE GARDENS LONDON UNITED KINGDOM W8 6PX |
| 2017-02-07 |
insert address 5 SUNNINGDALE GARDENS LONDON ENGLAND W8 6PX |
| 2017-02-07 |
update registered_address |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
5A SUNNINGDALE GARDENS
LONDON
W8 6PX
UNITED KINGDOM |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ROBERT ROBERTSON |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA HENRIETTA TROTTER |
| 2016-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |