| Date | Description |
|---|
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-05-17 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-21 |
update statutory_documents FIRST GAZETTE |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-07 |
delete address SUITE 374 - UNIT 3A 34-35 HATTON GARDEN HOLBORN LONDON EC1N 8DX |
| 2022-03-07 |
insert address 11129089: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-10-31 => 2023-10-31 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-11 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 04/02/2022 TO PO BOX 4385, 11129089: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-02 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address 63-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2021-09-07 |
insert address SUITE 374 - UNIT 3A 34-35 HATTON GARDEN HOLBORN LONDON EC1N 8DX |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-02-07 |
delete address 184 FRASER HOUSE SOUTH PARK ROAD ILFORD ENGLAND IG1 2XR |
| 2021-02-07 |
insert address 63-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
184 FRASER HOUSE
SOUTH PARK ROAD
ILFORD
IG1 2XR
ENGLAND |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LARSEN |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LARSEN |
| 2021-01-28 |
update statutory_documents CESSATION OF ADAM WARIS AS A PSC |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WARIS |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-02 => 2020-10-31 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-02-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2019-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2019-01-07 |
delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ |
| 2019-01-07 |
insert address 184 FRASER HOUSE SOUTH PARK ROAD ILFORD ENGLAND IG1 2XR |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
INTERNATIONAL HOUSE 12 CONSTANCE STREET
LONDON
E16 2DQ
UNITED KINGDOM |
| 2018-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |