| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN WITHERS / 02/12/2021 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN WITHERS / 02/12/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-25 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-04 |
update statutory_documents SHARE TRANSFER 01/05/2019 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONNY DOBRAN |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-14 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR SONNY DOBRAN |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN WITHERS / 18/04/2018 |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN WITHERS / 11/07/2018 |
| 2018-07-17 |
update statutory_documents CESSATION OF PAUL BRYAN TAYLOR AS A PSC |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN WITHERS |
| 2018-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN WITHERS |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRYAN TAYLOR / 18/04/2018 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2017-12-07 |
delete address LEVEL 1, DEVONSHIRE HOUISE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2017-12-07 |
insert address LEVEL 1, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2017-12-07 |
update registered_address |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
LEVEL 1, DEVONSHIRE HOUISE MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
delete address FLAT 1THE MORTLOCKS HARDY STREET MAIDSTONE UNITED KINGDOM ME142SH |
| 2016-12-19 |
insert address LEVEL 1, DEVONSHIRE HOUISE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2016-12-19 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-12-19 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
FLAT 1THE MORTLOCKS HARDY STREET
MAIDSTONE
ME142SH
UNITED KINGDOM |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRYAN TAYLOR |
| 2016-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |