| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2025 FROM
8 ST. JAMES'S SQUARE
ST. JAMES'S
LONDON
SW1Y 4JU |
| 2025-01-06 |
update statutory_documents DIRECTOR APPOINTED PAUL DALEY |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES |
| 2025-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DALEY |
| 2025-01-06 |
update statutory_documents CESSATION OF COLIN HUTCHISON AS A PSC |
| 2025-01-06 |
update statutory_documents CESSATION OF STEVEN SALVARINOV AS A PSC |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHISON |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SALVARINOV |
| 2024-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
PO BOX 4385
12074606 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 29/02/2024 TO PO BOX 4385, 12074606 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120746060002 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-07-07 |
delete address 8 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JU |
| 2021-07-07 |
insert address 8 ST. JAMES'S SQUARE ST JAMES'S LONDON SW1Y 4JU |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
8 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU
ENGLAND |
| 2021-06-07 |
delete address 100 PALL MALL ST JAMES LONDON ENGLAND SW1Y 5NQ |
| 2021-06-07 |
insert address 8 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JU |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
100 PALL MALL
ST JAMES
LONDON
SW1Y 5NQ
ENGLAND |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SALVARINOV |
| 2020-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SALVARINOV |
| 2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLIN HUTCHISON / 03/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2021-03-28 => 2020-09-30 |
| 2020-03-12 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120746060001 |
| 2019-11-07 |
insert company_previous_name STREAMLINED INVESTMENTS (U.K.) LIMITED |
| 2019-11-07 |
update name STREAMLINED INVESTMENTS (U.K.) LIMITED => STREAMLINED FITNESS 2 LIMITED |
| 2019-10-11 |
update statutory_documents COMPANY NAME CHANGED STREAMLINED INVESTMENTS (U.K.) LIMITED
CERTIFICATE ISSUED ON 11/10/19 |
| 2019-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |