Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-07 |
delete address 329-339 ROOM 11 PUTNEY BRIDGE ROAD LONDON ENGLAND SW15 2PG |
2023-04-07 |
insert address 118 PALL MALL LONDON ENGLAND SW1Y 5EA |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
329-339 ROOM 11
PUTNEY BRIDGE ROAD
LONDON
SW15 2PG
ENGLAND |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-08 => 2021-12-31 |
2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-10-30 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON UNITED KINGDOM N3 1LF |
2020-10-30 |
insert address 329-339 ROOM 11 PUTNEY BRIDGE ROAD LONDON ENGLAND SW15 2PG |
2020-10-30 |
update registered_address |
2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-12-08 => 2021-03-08 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES DAVIDSON |
2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE FRANCES DAVIDSON |
2020-03-02 |
update statutory_documents CESSATION OF JACQUELINE FRANCES DAVIDSON AS A PSC |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVIDSON |
2019-09-19 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 101 |
2019-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |