Date | Description |
2023-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GA SECRETARIAL SERVICE LIMITED |
2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-03-21 |
update statutory_documents FIRST GAZETTE |
2022-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
2022-06-28 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-13 => 2020-01-31 |
2019-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-07-07 |
delete address STRON HOUSE 100 PALL MALL LONDON ENGLAND SW1Y 5EA |
2018-07-07 |
insert address CORNWALL BUILDINGS 45 NEWHALL STREET 1ST FLOOR SUITE 104 BIRMINGHAM UNITED KINGDOM B3 3QR |
2018-07-07 |
update registered_address |
2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
STRON HOUSE 100 PALL MALL
LONDON
SW1Y 5EA
ENGLAND |
2018-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMANUS ANTON LOFFLER / 21/06/2018 |
2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMANUS ANTON LOFFLER / 21/06/2018 |
2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROMANUS ANTON LOFFLER / 21/06/2018 |
2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LIMITED |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
2017-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |