| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BACHIR SAI / 08/02/2022 |
| 2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BACHIR SAI / 08/02/2022 |
| 2022-02-07 |
delete address 61 BRIDGE STREET KINGTON UNITED KINGDOM HR5 3DJ |
| 2022-02-07 |
insert address 10374841: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 05/01/2022 TO PO BOX 4385, 10374841: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-12-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-12-07 |
insert address 61 BRIDGE STREET KINGTON UNITED KINGDOM HR5 3DJ |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update registered_address |
| 2021-11-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-07 |
delete address 16 UPPER WOBURN PLACE C/O DOWNTON INVESTMENT LTD. LONDON UNITED KINGDOM WC1H 0AF |
| 2021-10-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2021-10-07 |
update accounts_last_madeup_date 2020-09-13 => 2021-09-13 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-13 => 2023-06-13 |
| 2021-10-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2021-09-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/21 |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
16 UPPER WOBURN PLACE
C/O DOWNTON INVESTMENT LTD.
LONDON
WC1H 0AF
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-09-06 => 2020-09-13 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-13 => 2022-06-13 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-06 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-13 => 2021-06-13 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/09/19 |
| 2019-10-07 |
update account_ref_day 30 => 13 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2020-06-13 |
| 2019-09-13 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 13/09/2019 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2018-11-07 |
delete address 16 UPPER WOBURN PLACE LONDON UNITED KINGDOM WC1H 0BS |
| 2018-11-07 |
insert address 16 UPPER WOBURN PLACE C/O DOWNTON INVESTMENT LTD. LONDON UNITED KINGDOM WC1H 0AF |
| 2018-11-07 |
update account_category null => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-07 |
update reg_address_care_of MK-CONSULT => null |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
C/O MK-CONSULT
16 UPPER WOBURN PLACE
LONDON
WC1H 0BS
UNITED KINGDOM |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-14 => 2019-06-30 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2016-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |