| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2024-04-07 |
insert address BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-01-03 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL TRAVIS BRANTLEY |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWMAN |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL PAUL BOWMAN |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS BRANTLEY |
| 2021-04-07 |
delete address 40 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2021-04-07 |
insert address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
40 EASTBOURNE TERRACE LONDON
W2 6LG
UNITED KINGDOM |
| 2021-02-19 |
update statutory_documents SECRETARY APPOINTED MS. ZEYNEP KOZANHAN |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125727050003 |
| 2021-01-08 |
update statutory_documents SECRETARY APPOINTED JASON KITTS |
| 2021-01-08 |
update statutory_documents SECRETARY APPOINTED KIMBERLY WOLFORD |
| 2021-01-08 |
update statutory_documents SECRETARY APPOINTED ROBERT STUMPF |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON KITTS |
| 2021-01-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2020 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-13 |
update statutory_documents ADOPT ARTICLES 30/06/2020 |
| 2020-08-09 |
update num_mort_charges 0 => 2 |
| 2020-08-09 |
update num_mort_outstanding 0 => 2 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125727050002 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125727050001 |
| 2020-04-28 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |