| Date | Description |
|---|
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/23, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2020-12-31 => 2023-09-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2023-01-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2022-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
delete address 80-84 ST. MARY ROAD SUITE 20 LONDON ENGLAND E17 9RE |
| 2020-07-07 |
insert address 3 WIMPOLE STREET LONDON ENGLAND W1G 9SQ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
80-84 ST. MARY ROAD
SUITE 20
LONDON
E17 9RE
ENGLAND |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-07 |
delete address 1A LORNE ROAD LONDON ENGLAND E17 7PX |
| 2019-07-07 |
insert address 80-84 ST. MARY ROAD SUITE 20 LONDON ENGLAND E17 9RE |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
1A LORNE ROAD
LONDON
E17 7PX
ENGLAND |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR. ALEXANDER MASSIMO RISBEY |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAUD FAROOQ |
| 2019-03-11 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW SARGENT |
| 2018-04-30 |
update statutory_documents ADOPT ARTICLES 02/04/2018 |
| 2017-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |