| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address SUITE 2, DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XD |
| 2019-05-07 |
insert address C/O PPK ACCOUNTANTS SANDHURST HOUSE 297 YORKTOWN ROAD SANDHURST BERKSHIRE ENGLAND GU47 0QA |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
SUITE 2, DE WALDEN COURT 85 NEW CAVENDISH STREET
LONDON
W1W 6XD
ENGLAND |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL SVEN SELIG MISEREY |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RAYDEN |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAYDEN |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-13 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYDEN / 10/05/2018 |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/04/2018 |
| 2018-03-29 |
update statutory_documents CESSATION OF CFIF NOMINEE LIMITED AS A PSC |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2016-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |