| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROPER / 06/10/2023 |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LONE MOERUP HESSELBJERG ROPER / 06/10/2023 |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ROPER / 06/10/2023 |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LONE MOERUP HESSELBJERG ROPER / 06/10/2023 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LONE MOERUP HESSLEBJERG ROPER / 16/05/2023 |
| 2023-04-07 |
delete address 1 DOCK ROAD C/O PEARL LILY COMPANY SECRETARIES LIMITED LONDON ENGLAND E16 1AG |
| 2023-04-07 |
insert address 5 PURCELL HOUSE C/O J VYSE, PEARL LILY CO. SEC. LIMITED LONDON ENGLAND SW10 0DE |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128381490001 |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
1 DOCK ROAD
C/O PEARL LILY COMPANY SECRETARIES LIMITED
LONDON
E16 1AG
ENGLAND |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-26 => 2023-05-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2020-12-07 |
delete address 1 DOCK ROAD C/O PEARL LILY CO. SEC. LTD LONDON ENGLAND |
| 2020-12-07 |
insert address 1 DOCK ROAD C/O PEARL LILY COMPANY SECRETARIES LIMITED LONDON ENGLAND E16 1AG |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
1 DOCK ROAD
C/O PEARL LILY CO. SEC. LTD
LONDON
ENGLAND |
| 2020-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |