Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update num_mort_charges 0 => 1 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2023-12-18 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108248240001 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIANA GOLLOGLY / 01/06/2023 |
2023-06-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
2023-06-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
2023-06-07 |
update registered_address |
2023-06-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2018 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
UNITED KINGDOM |
2023-02-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
2022-05-18 |
update statutory_documents DIRECTOR APPOINTED ARIANA GOLLOGLY |
2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOLLOGLY |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2020-03-31 |
2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2017-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |