Date | Description |
2024-04-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-01-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-01-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-07-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2023-06-08 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 1 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-10-31 |
2023-02-17 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2023-02-01 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/01/2023 |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-13 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-12-07 |
delete address 56 CH 56 CHELSEA TOWERS CHELSEA MANOR GARDENS LONDON ENGLAND SW3 5PN |
2021-12-07 |
insert address 32 ARUNDEL GARDENS TOP FLOOR LONDON LONDON ENGLAND W11 2LB |
2021-12-07 |
update registered_address |
2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
32 ARUNDEL GARDENS 32 ARUNDEL GARDENS
TOP FLOOR
LONDON
W11 2LB
ENGLAND |
2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CURIEL / 23/11/2021 |
2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE CURIEL / 23/11/2021 |
2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
56 CH 56 CHELSEA TOWERS
CHELSEA MANOR GARDENS
LONDON
SW3 5PN
ENGLAND |
2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-07 => 2022-03-31 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CURIEL / 01/06/2021 |
2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE CURIEL / 01/06/2021 |
2021-06-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address APT 304 25 CORK STREET LONDON UNITED KINGDOM W1S 3NB |
2020-10-30 |
insert address 56 CH 56 CHELSEA TOWERS CHELSEA MANOR GARDENS LONDON ENGLAND SW3 5PN |
2020-10-30 |
update registered_address |
2020-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2020 FROM
APT 304 25 CORK STREET
LONDON
W1S 3NB
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2021-03-07 => 2021-06-07 |
2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CURIEL / 01/08/2019 |
2019-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |