| Date | Description |
|---|
| 2024-03-09 |
update website_status InternalTimeout => FlippedRobots |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 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 num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087118530001 |
| 2022-03-11 |
update website_status OK => InternalTimeout |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 2464 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents 30/03/18 STATEMENT OF CAPITAL GBP 2380 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 2280 |
| 2017-11-23 |
update statutory_documents 30/09/15 FULL LIST AMEND |
| 2017-11-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH MELINEK / 08/05/2017 |
| 2017-06-08 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON UNITED KINGDOM NW4 2EF |
| 2017-06-08 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM, FOFRAME HOUSE 35-37 BRENT STREET, LONDON, NW4 2EF, UNITED KINGDOM |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-13 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 132 |
| 2016-07-07 |
update account_ref_day 29 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 12 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-14 |
update statutory_documents PREVEXT FROM 29/09/2015 TO 31/12/2015 |
| 2016-06-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-06-06 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 2258 |
| 2016-06-03 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 2236 |
| 2016-06-02 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 1022 |
| 2016-03-24 |
update statutory_documents 08/03/16 STATEMENT OF CAPITAL GBP 2148 |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-12-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-29 => 2016-06-29 |
| 2015-10-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-10-12 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 2125 |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH MELINEK |
| 2015-09-07 |
update statutory_documents ADOPT ARTICLES 20/08/2015 |
| 2015-09-07 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 2020 |
| 2015-07-09 |
update account_ref_day 30 => 29 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2015-09-29 |
| 2015-06-29 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2015-03-07 |
insert sic_code 49320 - Taxi operation |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-09-30 |
| 2015-03-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2015-02-22 |
update statutory_documents 30/09/14 FULL LIST |
| 2015-01-30 |
update statutory_documents 11/09/14 STATEMENT OF CAPITAL GBP 2000 |
| 2013-11-07 |
insert company_previous_name SHERBERT LONDON TAXIS LIMITED |
| 2013-11-07 |
update name SHERBERT LONDON TAXIS LIMITED => SHERBET LONDON TAXIS LIMITED |
| 2013-10-14 |
update statutory_documents COMPANY NAME CHANGED SHERBERT LONDON TAXIS LIMITED
CERTIFICATE ISSUED ON 14/10/13 |
| 2013-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |