| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-29 |
| 2023-11-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-31 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-04-07 |
delete address 33 GAYTON ROAD LONDON ENGLAND NW3 1TY |
| 2023-04-07 |
insert address 11 FALCON LODGE OAK HILL PARK LONDON ENGLAND NW3 7LD |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
33 GAYTON ROAD
LONDON
NW3 1TY
ENGLAND |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents ISSUED CAPITAL OF THE COMPANY SUB DIVIDED 12/01/2022 |
| 2022-01-17 |
update statutory_documents SECOND FILED SH01 - 12/01/22 STATEMENT OF CAPITAL GBP 2.10526 |
| 2022-01-17 |
update statutory_documents SUB-DIVISION
12/01/22 |
| 2022-01-14 |
update statutory_documents 12/01/22 STATEMENT OF CAPITAL GBP 2.10526 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-16 => 2021-08-31 |
| 2020-09-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-09-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-09-10 |
update statutory_documents ALTER ARTICLES 25/08/2020 |
| 2020-09-10 |
update statutory_documents ALTER ARTICLES 25/08/2020 |
| 2020-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-16 => 2020-11-16 |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116823110001 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2018-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |