Date | Description |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2022-08-08 |
update account_category DORMANT => MICRO ENTITY |
2022-08-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-07-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2022-07-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-28 |
2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-26 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
delete address 1 CHURCHGATES THE WILDERNESS BERKHAMSTED ENGLAND HP4 2UB |
2021-12-07 |
insert address 9 BUCKINGHAM GATE BUCKINGHAM GATE LONDON ENGLAND SW1E 6JP |
2021-12-07 |
update registered_address |
2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
1 CHURCHGATES THE WILDERNESS
BERKHAMSTED
HP4 2UB
ENGLAND |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
2021-10-04 |
update statutory_documents CESSATION OF HAMISH MORJARIA AS A PSC |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH MORJARIA |
2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPA MORJARIA |
2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS KALPA MORJARIA |
2020-07-08 |
delete address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
2020-07-08 |
insert address 1 CHURCHGATES THE WILDERNESS BERKHAMSTED ENGLAND HP4 2UB |
2020-07-08 |
update registered_address |
2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH MORJARIA |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MORJARIA |
2020-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |