| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA HANSDOTTER BAGNER |
| 2023-09-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HICKS / 12/10/2022 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHER HICKS / 12/10/2022 |
| 2023-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA HANSDOTTER BAGNER / 12/10/2022 |
| 2023-04-07 |
delete address 10 NAVARINO GROVE LONDON ENGLAND E8 1AJ |
| 2023-04-07 |
insert address KINGSDOWN PLACE KINGSDOWN PARK UPPER STREET KINGSDOWN DEAL UNITED KINGDOM CT14 8EU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
10 NAVARINO GROVE
LONDON
E8 1AJ
ENGLAND |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HICKS / 10/10/2022 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents CESSATION OF THOMAS ALKIN AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BAGNER |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ALKIN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-09-30 |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-06-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 9 ELRINGTON ROAD LONDON UNITED KINGDOM E8 3BJ |
| 2019-09-07 |
insert address 10 NAVARINO GROVE LONDON ENGLAND E8 1AJ |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
9 ELRINGTON ROAD
LONDON
E8 3BJ
UNITED KINGDOM |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA HANSDOTTER BAGNER |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA HANSDOTTER BAGNER |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-01-07 |
update account_ref_month 8 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-12-11 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-05 => 2019-05-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2016-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |