| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES |
| 2025-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2025 FROM
PO BOX 4385
11653139 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-09-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2024-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2024-04-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2023-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
insert address 11653139 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 22/03/2023 TO PO BOX 4385, 11653139 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-07 |
delete address 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH |
| 2021-12-07 |
insert address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
42-44 BISHOPSGATE
LONDON
EC2N 4AH
UNITED KINGDOM |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-12-07 |
delete address 50 BEECHWOOD ROAD LUTON UNITED KINGDOM LU4 8RP |
| 2020-12-07 |
insert address 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2022-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
50 BEECHWOOD ROAD
LUTON
LU4 8RP
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |