| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 29/04/2024 |
| 2024-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOLDEN FAMILY LTD / 29/04/2024 |
| 2024-04-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PF |
| 2024-04-07 |
insert address 3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
UNITED KINGDOM |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALINDA SAMARASINGHE |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-14 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-03-07 |
update account_ref_month 12 => 3 |
| 2018-01-03 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2017-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |