| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTA UNDERWRITING MANAGEMENT LTD / 26/08/2022 |
| 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 |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address CAMOMILE COURT 23 CAMOMILE STREET LONDON ENGLAND EC3A 7LL |
| 2022-09-07 |
insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
CAMOMILE COURT 23 CAMOMILE STREET
LONDON
EC3A 7LL
ENGLAND |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BURDETT |
| 2022-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE BURDETT / 06/06/2022 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 23/08/2021 |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BURDETT / 05/06/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA BURDETT |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARMAINE CHOW |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_month 5 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2019-02-28 => 2018-09-30 |
| 2018-01-03 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 2017-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CHARMAINE CHOW / 05/06/2017 |
| 2017-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |