| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2024-04-07 |
insert address 7TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-27 => 2023-07-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/22 |
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-08-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 130841230001 |
| 2023-07-31 |
update statutory_documents SECRETARY APPOINTED MR PETER THOMAS MCCLELLAND |
| 2023-07-31 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE ANNE SHANAHAN |
| 2023-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTA KIELICH |
| 2023-06-30 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 41934100 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-04-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 27/06/21 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 27/06/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130841230001 |
| 2020-12-21 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 28000100 |
| 2020-12-16 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 30/06/2021 |
| 2020-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |