Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL CHARLES FINCH |
2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMAN MUKANOVA |
2022-05-07 |
delete address 196 NEW KING'S ROAD LONDON UNITED KINGDOM SW6 4NF |
2022-05-07 |
insert address C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
2022-05-07 |
update registered_address |
2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
196 NEW KING'S ROAD
LONDON
SW6 4NF
UNITED KINGDOM |
2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DAWID JOHANNES LIEBENBERG |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-06 => 2023-09-30 |
2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWID LIEBENBERG |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS JOHN ROTHWELL |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED KAREN BILTON |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAWID JOHANNES LIEBENBERG |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR NAEEM SHABBIR KAKA |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAHID PERVAIZ KHAN |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MS AIMAN MUKANOVA |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2020-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |