Date | Description |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YORKE |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-07 |
delete address LONDON ACCOUNTANCY SERVICES LTD BUILDING 3, CHISWICK PARK CHISWICK, 566 HIGH ROAD ENGLAND W4 5YA |
2019-11-07 |
insert address 47 LEEWARD GARDENS LONDON ENGLAND SW19 7QR |
2019-11-07 |
update registered_address |
2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
LONDON ACCOUNTANCY SERVICES LTD BUILDING 3, CHISWICK PARK
CHISWICK, 566 HIGH ROAD
W4 5YA
ENGLAND |
2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANNAND |
2019-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANNAND |
2019-10-29 |
update statutory_documents CESSATION OF JOHN VINCENT YORKE AS A PSC |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
2019-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-19 => 2020-06-30 |
2019-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
2017-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |