| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-07-07 |
delete address 2ND FLOOR OFFICE 2ND FLOOR OFFICE 77 KINGSWAY LONDON ENGLAND WC2B 6SR |
| 2023-07-07 |
insert address 77 KINGSWAY 2ND FLOOR OFFICE 77 KINGSWAY LONDON ENGLAND WC2B 6SR |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
2ND FLOOR OFFICE 2ND FLOOR OFFICE
77 KINGSWAY
LONDON
WC2B 6SR
ENGLAND |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-07 |
delete address 120 REGENT STREET LONDON ENGLAND W1B 5FE |
| 2023-06-07 |
insert address 2ND FLOOR OFFICE 2ND FLOOR OFFICE 77 KINGSWAY LONDON ENGLAND WC2B 6SR |
| 2023-06-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
120 REGENT STREET
LONDON
W1B 5FE
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-01-07 |
delete address 152 COLES GREEN ROAD LONDON ENGLAND NW2 7HD |
| 2022-01-07 |
insert address 120 REGENT STREET LONDON ENGLAND W1B 5FE |
| 2022-01-07 |
update account_ref_month 12 => 1 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-10-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
152 COLES GREEN ROAD
LONDON
NW2 7HD
ENGLAND |
| 2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-13 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/01/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-14 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 6 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-26 => 2019-11-14 |
| 2019-08-14 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LEVIN |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEVIN |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAINALYSIS, INC. |
| 2019-02-08 |
update statutory_documents CESSATION OF CHARLES LEVIN AS A PSC |
| 2018-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |