| Date | Description |
|---|
| 2020-05-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2020-04-29 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659 |
| 2020-04-29 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659,PR100294 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-03-07 |
insert address 114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CHAN KWAI FONG |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY NIMMO |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ROSS NIMMO / 13/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ROSS NIMMO / 13/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ROSS NIMMO / 13/05/2019 |
| 2019-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY NIMMO |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY ROSS NIMMO |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR |
| 2019-03-07 |
update num_mort_charges 1 => 3 |
| 2019-03-07 |
update num_mort_outstanding 1 => 3 |
| 2019-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106282190002 |
| 2019-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106282190003 |
| 2019-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS EMMA TAYLOR |
| 2018-12-18 |
update statutory_documents CESSATION OF MURRAY NIMMO AS A PSC |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY NIMMO |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY ROSS NIMMO |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA TAYLOR |
| 2017-12-09 |
update num_mort_charges 0 => 1 |
| 2017-12-09 |
update num_mort_outstanding 0 => 1 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106282190001 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 660001 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents SECRETARY APPOINTED MRS EMMA CLAIRE TAYLOR |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY NIMMO |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRAY NIMMO |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CLAIRE TAYLOR |
| 2017-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |