| Date | Description |
|---|
| 2023-08-07 |
delete address G21A EXPRESSWAY 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2023-08-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
G21A EXPRESSWAY 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREDENTIAL GROUP (UK) LIMITED |
| 2023-07-07 |
delete address FLOOR 1 OFFICE 25, 22 MARKET SQUARE LONDON UNITED KINGDOM E14 6BU |
| 2023-07-07 |
insert address G21A EXPRESSWAY 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2023-07-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
FLOOR 1 OFFICE 25, 22 MARKET SQUARE
LONDON
E14 6BU
UNITED KINGDOM |
| 2023-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREDENTIAL GROUP (UK) LIMITED / 01/06/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED CREDENTIAL GROUP (UK) LIMITED |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-01-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2022-01-07 |
insert address FLOOR 1 OFFICE 25, 22 MARKET SQUARE LONDON UNITED KINGDOM E14 6BU |
| 2022-01-07 |
update registered_address |
| 2021-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2021 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2021-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LTD |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-31 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2018-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |