| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.2) LIMITED |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINE STERNBERG |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE MARY ELIZABETH MCGRATH |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALINE STERNBERG / 24/11/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-10-30 |
delete address LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ |
| 2020-10-30 |
insert address 5 CHURCHILL PLACE 10TH FLOOR LONDON ENGLAND E14 5HU |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
LEVEL 37, 25 CANADA SQUARE
LONDON
E14 5LQ |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 31/07/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALINE STERNBERG / 31/07/2020 |
| 2020-08-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020 |
| 2020-08-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_month 1 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2020-09-30 |
| 2020-03-13 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-06-15 |
update num_mort_charges 1 => 2 |
| 2019-06-15 |
update num_mort_outstanding 1 => 2 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118678840002 |
| 2019-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118678840001 |
| 2019-03-21 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/01/2020 |
| 2019-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |