| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROSENTHAL / 16/04/2023 |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M GREEN HOLDINGS LTD / 27/04/2021 |
| 2021-04-07 |
delete address FLAT 602 CARRINGTON HOUSE HERTFORD STREET LONDON ENGLAND W1J 7SU |
| 2021-04-07 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROSENTHAL / 18/03/2021 |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
FLAT 602 CARRINGTON HOUSE HERTFORD STREET
LONDON
W1J 7SU
ENGLAND |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR HOWERD MICHAEL GREEN |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMPI INVESTMENTS LIMITED |
| 2021-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M GREEN HOLDINGS LTD |
| 2021-02-09 |
update statutory_documents CESSATION OF LEE ROSENTHAL AS A PSC |
| 2021-02-09 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 2 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-06 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/03/2020 |
| 2020-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |