| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-03 => 2024-02-03 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-03 => 2025-11-03 |
| 2024-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/24 |
| 2024-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-04-07 |
delete address 297-303 UNIT 2 EDGWARE ROAD LONDON ENGLAND NW9 6NB |
| 2023-04-07 |
insert address FLAT A, 110 FITZJOHNS AVENUE HAMPSTEAD LONDON ENGLAND NW3 6NT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-03 => 2023-02-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-03 => 2024-11-03 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/23 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/22 |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
297-303 UNIT 2
EDGWARE ROAD
LONDON
NW9 6NB
ENGLAND |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-12-07 |
delete address 110 FLAT A FITZJOHNS AVENU LONDON ENGLAND NW3 6NT |
| 2021-12-07 |
insert address 297-303 UNIT 2 EDGWARE ROAD LONDON ENGLAND NW9 6NB |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR. SAMI DAVID EVANS |
| 2021-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI DAVID EVANS |
| 2021-12-03 |
update statutory_documents CESSATION OF ANTHONY COOPER AS A PSC |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COOPER |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
110 FLAT A
FITZJOHNS AVENU
LONDON
NW3 6NT
ENGLAND |
| 2021-10-07 |
delete address 297-303 OFFICE 222 UNIT 2 EDGWARE ROAD COLINDALE LONDON UNITED KINGDOM NW9 6NB |
| 2021-10-07 |
insert address 110 FLAT A FITZJOHNS AVENU LONDON ENGLAND NW3 6NT |
| 2021-10-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/21 |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
297-303 OFFICE 222 UNIT 2 EDGWARE ROAD COLINDALE
LONDON
NW9 6NB
UNITED KINGDOM |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 28 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-03 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-03 |
| 2021-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/21 |
| 2021-02-03 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 03/02/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-27 => 2021-11-30 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |