| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-12-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2024 FROM
24 WEALDEN HOUSE CAPULET SQUARE
LONDON
E3 3NG
ENGLAND |
| 2024-12-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/24, NO UPDATES |
| 2024-04-07 |
delete address 1ST FORMATIONS LTD, 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-07 |
insert address 24 WEALDEN HOUSE CAPULET SQUARE LONDON ENGLAND E3 3NG |
| 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 |
| 2024-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2024 FROM
1ST FORMATIONS LTD, 71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 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 |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SORAYA MONTENGO / 13/03/2023 |
| 2023-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SORAYA MONTENGO / 13/03/2023 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SORAYA MONTENGO / 13/03/2023 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-03-07 |
delete address FLAT 5 AZURA COURT WARTON ROAD LONDON ENGLAND E15 2JS |
| 2022-03-07 |
insert address 1ST FORMATIONS LTD, 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
FLAT 5 AZURA COURT WARTON ROAD
LONDON
E15 2JS
ENGLAND |
| 2022-02-07 |
delete address MARNER POINT 1 JEFFERSON PLAZA FLAT 23 LONDON UNITED KINGDOM E3 3QB |
| 2022-02-07 |
insert address FLAT 5 AZURA COURT WARTON ROAD LONDON ENGLAND E15 2JS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2022 FROM
MARNER POINT 1 JEFFERSON PLAZA FLAT 23
LONDON
E3 3QB
UNITED KINGDOM |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-05-07 |
insert address MARNER POINT 1 JEFFERSON PLAZA FLAT 23 LONDON UNITED KINGDOM E3 3QB |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
FLAT 23 MARNER POINT, JEFFERSON PLAZA FLAT 23 MARNER POINT, JEFFERSON PLAZA
LONDON
E3 3QB
ENGLAND |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-20 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2018-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |