| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRALIS UK LIMITED / 31/05/2023 |
| 2023-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS UK LIMITED |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY SCOTT |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2023-04-07 |
delete address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2023-04-07 |
insert address 100 LONGWATER AVENUE GREEN PARK READING ENGLAND RG2 6GP |
| 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 registered_address |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT GUY JULIER |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN MACDONALD |
| 2022-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED / 07/09/2022 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 15030301 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-23 => 2022-09-30 |
| 2021-04-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS DAWN LEAH MACDONALD |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCFEELY |
| 2021-01-29 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 9230801 |
| 2020-11-10 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 5319201 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID KEITH WUDRICK |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2020-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRALIS (UK) LIMITED |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2020-06-12 |
update statutory_documents SECOND FILED SH01 - 07/04/20 STATEMENT OF CAPITAL GBP 3516001 |
| 2020-06-07 |
update account_ref_month 8 => 12 |
| 2020-05-26 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-04-16 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KERRY MIKIO SCOTT |
| 2020-02-07 |
delete address OFFICE NUMBER 6.19 NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2020-02-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
33 ST JAMES?S SQUARE ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
33 ST JAMES?S SQUARE ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
OFFICE NUMBER 6.19 NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
ENGLAND |
| 2019-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |