| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2025 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2025-04-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2025-04-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2025-04-08 |
update statutory_documents PREVSHO FROM 30/06/2025 TO 01/04/2025 |
| 2025-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-04-01 |
update statutory_documents ADOPT ARTICLES 25/03/2025 |
| 2024-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
5 WATERSIDE CLOSE
WEMBLEY
HA9 9PB
UNITED KINGDOM |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT MATHIEU LEBLANC / 07/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLORENT MATHIEU LEBLANC / 08/06/2023 |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT MATHIEU LEBLANC / 08/06/2023 |
| 2023-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-18 |
update statutory_documents ADOPT ARTICLES 05/05/2023 |
| 2023-05-18 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-05-18 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-05-18 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 400 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLORENT MATHIEU LEBLANC / 07/07/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-07 |
delete sic_code 41100 - Development of building projects |
| 2019-08-07 |
insert sic_code 70221 - Financial management |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2018-11-05 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS RATTANA THANAPAKORN |
| 2018-09-25 |
update statutory_documents SECRETARY APPOINTED MRS RATTANA THANAPAKORN |
| 2018-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |