| Date | Description |
|---|
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 12/03/2024 |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATY JO KINGSTON / 12/03/2024 |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE WORTHINGTON / 12/03/2024 |
| 2024-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JUSTIN TURNER / 12/03/2024 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HILLSDON |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAFFERN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR IAN BENHAM |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN BENHAM |
| 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 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-06 |
update statutory_documents SECRETARY APPOINTED MR JEREMY JUSTIN TURNER |
| 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 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LYONS |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEWART JAMES DAFFERN |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED KATY JO KINGSTON |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE WORTHINGTON |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 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 |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 2020-07-29 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A. ANDERSON II |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED SHOAIB Z KHAN |
| 2019-10-07 |
update account_category FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTUS WW PROPERTIES LIMITED |
| 2018-03-09 |
update statutory_documents CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC |
| 2017-04-27 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-03-10 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |