| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MS CHARLIE VATTANI |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA COTTAVOZ |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-07 |
delete address 288 KING STREET HAMMERSMITH LONDON GREATER LONDON ENGLAND W6 0SP |
| 2020-08-07 |
insert address WILLMOTT HOUSE 12 BLACKS ROAD LONDON ENGLAND W6 9EU |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
288 KING STREET HAMMERSMITH
LONDON
GREATER LONDON
W6 0SP
ENGLAND |
| 2020-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILLMOTTS (EALING) LIMITED |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM YEN |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YEN / 12/02/2019 |
| 2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM N/A HUY DAT YEN / 12/02 |
| 2019-02-12 |
update statutory_documents CESSATION OF WILLIAM N/A HUY DAT YEN AS A PSC |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-19 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-04-26 |
delete address C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2017-04-26 |
insert address 288 KING STREET HAMMERSMITH LONDON GREATER LONDON ENGLAND W6 0SP |
| 2017-04-26 |
update registered_address |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2017-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2017 FROM
C/O CANONBURY MANAGEMENT ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA N/A COTTAVOZ / 10/02 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM N/A YEN / 10/02 |
| 2016-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |