Date | Description |
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 |
2023-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CFS SECRETARIES LIMITED |
2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CFS SECRETARIES LIMITED |
2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-12-07 |
delete address REGISTERED OFFICE 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON LONDON ENGLAND WC1A 2SE |
2019-12-07 |
insert address THE REGISTERED OFFICE 7 BELL YARD LONDON LONDOON UNITED KINGDOM WC2A 2JR |
2019-12-07 |
update registered_address |
2019-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2019 FROM
REGISTERED OFFICE 40 BLOOMSBURY WAY
LOWER GROUND FLOOR
LONDON
LONDON
WC1A 2SE
ENGLAND |
2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-12 => 2020-09-30 |
2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-07 |
delete address BENTLEYS STOKES & LOWLESS, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON UNITED KINGDOM E1W 1YL |
2019-01-07 |
insert address REGISTERED OFFICE 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON LONDON ENGLAND WC1A 2SE |
2019-01-07 |
update registered_address |
2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
BENTLEYS STOKES & LOWLESS, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY
LONDON
E1W 1YL
UNITED KINGDOM |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
2017-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |