| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-19 => 2023-06-19 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-19 => 2025-03-19 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-19 => 2022-06-19 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-19 => 2024-03-19 |
| 2023-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/22 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-19 => 2021-06-19 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-19 => 2023-03-19 |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-19 => 2022-06-19 |
| 2022-01-07 |
delete address 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON UNITED KINGDOM W1T 2BU |
| 2022-01-07 |
insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
10TH FLOOR, THE MET BUILDING 22 PERCY STREET
LONDON
W1T 2BU
UNITED KINGDOM |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-13 => 2020-06-19 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-14 => 2022-03-19 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/06/20 |
| 2021-05-07 |
update account_ref_day 13 => 19 |
| 2021-05-07 |
update account_ref_month 9 => 6 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-13 => 2021-07-14 |
| 2021-04-14 |
update statutory_documents PREVSHO FROM 13/09/2020 TO 19/06/2020 |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC HOHAUSER / 15/12/2020 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-09-13 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-13 => 2021-06-13 |
| 2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/19 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_day 31 => 13 |
| 2019-12-07 |
update account_ref_month 12 => 9 |
| 2019-12-07 |
update accounts_next_due_date 2020-09-17 => 2020-06-13 |
| 2019-11-05 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 13/09/2019 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-03 |
update statutory_documents ADOPT ARTICLES 08/05/2019 |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117304700001 |
| 2018-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |