Date | Description |
2024-09-13 |
update statutory_documents 26/07/24 STATEMENT OF CAPITAL GBP 1.08549 |
2024-09-11 |
update statutory_documents 11/08/24 STATEMENT OF CAPITAL GBP 1.00877 |
2024-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2024-04-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES |
2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES |
2024-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA WRIGHT |
2024-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANAND LALA |
2023-08-18 |
update statutory_documents SUB-DIVISION
11/08/23 |
2023-04-07 |
delete address 49 LANSDOWNE ROAD LONDON ENGLAND W11 2LG |
2023-04-07 |
insert address FLAT 14, HALE HOUSE DE VERE GARDENS LONDON ENGLAND W8 5AQ |
2023-04-07 |
update accounts_last_madeup_date 2021-04-23 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update registered_address |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2022 FROM
49 LANSDOWNE ROAD
LONDON
W11 2LG
ENGLAND |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-23 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/21 |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
2021-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-10-30 |
delete address ROBBIE FRATER 72 GOLBORNE ROAD LONDON UNITED KINGDOM UNITED KINGDOM W10 5PS |
2020-10-30 |
insert address 49 LANSDOWNE ROAD LONDON ENGLAND W11 2LG |
2020-10-30 |
update registered_address |
2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
ROBBIE FRATER 72 GOLBORNE ROAD
LONDON
UNITED KINGDOM
W10 5PS
UNITED KINGDOM |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-07-08 |
update accounts_last_madeup_date null => 2019-04-30 |
2019-07-08 |
update accounts_next_due_date 2020-01-03 => 2021-01-31 |
2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |