| Date | Description |
|---|
| 2024-04-07 |
delete address 151 EDGWARE ROAD EDGWARE ROAD LONDON ENGLAND W2 2HR |
| 2024-04-07 |
insert address 151 EDGWARE ROAD LONDON ENGLAND W2 2HR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
PO BOX W2 2HR
151 EDGWARE ROAD EDGWARE ROAD
LONDON
W2 2HR
ENGLAND |
| 2023-08-07 |
delete address 117 UXBRIDGE ROAD LONDON ENGLAND W12 8NL |
| 2023-08-07 |
insert address 151 EDGWARE ROAD EDGWARE ROAD LONDON ENGLAND W2 2HR |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2023 FROM
117 UXBRIDGE ROAD
LONDON
W12 8NL
ENGLAND |
| 2023-06-07 |
delete address 448 EDGWARE ROAD LONDON ENGLAND W2 1EG |
| 2023-06-07 |
insert address 117 UXBRIDGE ROAD LONDON ENGLAND W12 8NL |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
448 EDGWARE ROAD
LONDON
W2 1EG
ENGLAND |
| 2023-04-07 |
delete address 444 EDGWARE ROAD LONDON ENGLAND W2 1EG |
| 2023-04-07 |
insert address 448 EDGWARE ROAD LONDON ENGLAND W2 1EG |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
444 EDGWARE ROAD
LONDON
W2 1EG
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-07 |
delete address 13 SIXTH AVENUE LONDON ENGLAND E12 5PP |
| 2022-05-07 |
insert address 444 EDGWARE ROAD LONDON ENGLAND W2 1EG |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
13 SIXTH AVENUE
LONDON
E12 5PP
ENGLAND |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-30 |
delete address 360 EDGWARE ROAD LONDON UNITED KINGDOM W2 1AD |
| 2020-10-30 |
insert address 13 SIXTH AVENUE LONDON ENGLAND E12 5PP |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
360 EDGWARE ROAD
LONDON
W2 1AD
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-07 |
update accounts_next_due_date 2018-08-02 => 2019-08-31 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-04-26 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |