| Date | Description |
|---|
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM KOUROS RATCLIFFE / 22/02/2023 |
| 2023-04-07 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2023-04-07 |
insert address 5TH FLOOR 14 BROOKS MEWS LONDON UNITED KINGDOM W1K 4DG |
| 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 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY RATCLIFFE / 02/03/2023 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM KOUROS RATCLIFFE / 02/03/2023 |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
55 SOUTH AUDLEY STREET
LONDON
W1K 2QH
UNITED KINGDOM |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY RATCLIFFE / 02/11/2022 |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT WILLIAM KOUROS RATCLIFFE |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / D & A NOMINEES LIMITED / 13/01/2020 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D&A SECRETARIAL SERVICES LIMITED |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-13 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_ref_month 1 => 3 |
| 2021-06-15 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |