| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
| 2023-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANLON |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-03-02 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE LOUISE MASKELYNE |
| 2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY NICHOLAS MORRIS |
| 2019-10-30 |
update statutory_documents CESSATION OF MAURIZIO MAYR AS A PSC |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MAYR |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-10-07 |
delete address DUKES COURT 32, DUKE STREET LONDON UNITED KINGDOM SW1Y 6DF |
| 2019-10-07 |
insert address UNIT 8 BARTON PARK INDUSTRIAL EST CHICKENHALL LANE EASTLEIGH SOUTHAMPTON SO50 6RR |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
DUKES COURT 32, DUKE STREET
LONDON
SW1Y 6DF
UNITED KINGDOM |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-24 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MOORE |
| 2017-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MOORE |
| 2017-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |