| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-23 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-23 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/22 |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-02-07 |
delete sic_code 64201 - Activities of agricultural holding companies |
| 2022-02-07 |
delete sic_code 64202 - Activities of production holding companies |
| 2022-02-07 |
delete sic_code 64203 - Activities of construction holding companies |
| 2022-02-07 |
delete sic_code 64204 - Activities of distribution holding companies |
| 2022-02-07 |
insert sic_code 27110 - Manufacture of electric motors, generators and transformers |
| 2022-02-07 |
insert sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| 2022-02-07 |
insert sic_code 28150 - Manufacture of bearings, gears, gearing and driving elements |
| 2022-02-07 |
insert sic_code 28210 - Manufacture of ovens, furnaces and furnace burners |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-11-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2018-11-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUNAWAN JOGIA / 23/10/2018 |
| 2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUNAWAN JOGIA / 04/10/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-20 => 2019-06-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLEN GWYNNES LIMITED |
| 2016-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |