| Date | Description |
|---|
| 2024-04-07 |
delete address 251 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QT |
| 2024-04-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address 71/75 SHELTON ST. LONDON UNITED KINGDOM HC2W 9JQ |
| 2023-09-07 |
insert address 251 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QT |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2022-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO BLASCO MUNOZ |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
71/75 SHELTON ST.
LONDON
HC2W 9JQ
UNITED KINGDOM |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM SARGENT |
| 2023-08-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM SARGENT |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM SARGENT |
| 2023-08-11 |
update statutory_documents CESSATION OF ANTONIO BLASCO MUNOZ AS A PSC |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIO BLASCO MUNOZ |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO BLASCO MUNOZ / 12/04/2022 |
| 2022-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIO BLASCO MUNOZ / 12/04/2022 |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO BLASCO MUNOZ / 12/04/2022 |
| 2022-02-28 |
update statutory_documents CESSATION OF MERITA BERBERAJ AS A PSC |
| 2022-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO BLASCO MUNOZ |
| 2022-02-27 |
update statutory_documents CESSATION OF MARIN BERBERAJ AS A PSC |
| 2022-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIN BERBERAJ |
| 2022-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERITA BERBERAJ |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents SECRETARY APPOINTED MR ANTONIO BLASCO MUNOZ |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO BLASCO MUNOZ / 26/09/2021 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK RICHARDSON |
| 2021-05-07 |
delete address 8 CHARMOUTH WALK MANCHESTER LANCASHIRE UNITED KINGDOM M22 5BF |
| 2021-05-07 |
insert address 71/75 SHELTON ST. LONDON UNITED KINGDOM HC2W 9JQ |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
8 CHARMOUTH WALK
MANCHESTER
LANCASHIRE
M22 5BF
UNITED KINGDOM |
| 2021-02-16 |
update statutory_documents SECRETARY APPOINTED MR MARK JONATHAN RICHARDSON |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIN BERBERAJ |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERITA BERBERAJ |
| 2021-02-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-02-07 |
insert address 8 CHARMOUTH WALK MANCHESTER LANCASHIRE UNITED KINGDOM M22 5BF |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |