| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 04/01/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 4125096 |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 01/11/2019 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 04/01/2020 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 04/01/2020 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
delete address 10 WYNDHAM PLACE LONDON ENGLAND W1H 2PU |
| 2019-11-07 |
insert address 30 ST GEORGE STREET LONDON ENGLAND W1S 2FH |
| 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 |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
10 WYNDHAM PLACE
LONDON
W1H 2PU
ENGLAND |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 20/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 18/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 21/05/2019 |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 21/05/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-10-07 |
delete address 9 SHERLOCK MEWS LONDON UNITED KINGDOM W1U 6DP |
| 2017-10-07 |
insert address 10 WYNDHAM PLACE LONDON ENGLAND W1H 2PU |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/17 |
| 2017-10-03 |
update statutory_documents REDUCE ISSUED CAPITAL 28/09/2017 |
| 2017-10-03 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 4125000.00 |
| 2017-10-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
9 SHERLOCK MEWS
LONDON
W1U 6DP
UNITED KINGDOM |
| 2017-09-01 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 31640100 |
| 2017-04-26 |
update account_ref_month 1 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2018-10-05 => 2018-09-30 |
| 2017-03-02 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-16 |
update statutory_documents SOLVENCY STATEMENT DATED 13/01/17 |
| 2017-01-16 |
update statutory_documents REDUCE ISSUED CAPITAL 13/01/2017 |
| 2017-01-16 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 4125000 |
| 2017-01-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-13 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 31640100 |
| 2017-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |