| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-06-07 |
update account_ref_month 7 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED LORNHAM LIMITED |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAINES WATTS SERVICE CHARGE LIMITED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAINES WATTS SERVICE CHARGE LIMITED |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-11 => 2020-04-30 |
| 2019-03-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 43 GREENEND ROAD LONDON ENGLAND W4 1AH |
| 2019-02-07 |
insert address C/O LORNHAM 7 NEW QUEBEC ST LONDON W1H 7RH |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
43 GREENEND ROAD
LONDON
W4 1AH
ENGLAND |
| 2018-12-06 |
delete address 56 RYLETT ROAD LONDON W12 9SU |
| 2018-12-06 |
insert address 43 GREENEND ROAD LONDON ENGLAND W4 1AH |
| 2018-12-06 |
update registered_address |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
56 RYLETT ROAD
LONDON
W12 9SU |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIDA BASSIL |
| 2017-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |