| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2024-06-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123702330001 |
| 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 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, NO UPDATES |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH BEER |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 3RD FLOOR 11-12, ST JAMES'S SQUARE LONDON UNITED KINGDOM UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address 7TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB |
| 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 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATERINA MUSGRAVE JUER / 11/10/2022 |
| 2022-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 11/10/2022 |
| 2022-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 11/10/2022 |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HE2 DONCASTER 2 GP LIMITED / 11/01/2022 |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
3RD FLOOR 11-12, ST JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
UNITED KINGDOM |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MAROVELLI |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MS. BARBARA MAROVELLI |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-18 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ALTER ARTICLES 26/01/2021 |
| 2021-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123702330001 |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED HANNAH DOVE |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HE2 UK ENTERPRISES 1 GP LIMITED / 28/01/2020 |
| 2019-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |