Date | Description |
2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
2024-08-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
2022-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-07-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-30 |
2022-07-07 |
update num_mort_charges 0 => 1 |
2022-07-07 |
update num_mort_outstanding 0 => 1 |
2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130969320001 |
2021-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2021-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
2021-08-07 |
delete address ATHENE HOUSE, SUITE Q 86 THE BROADWAY LONDON UNITED KINGDOM NW7 3TD |
2021-08-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
2021-08-07 |
update registered_address |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIOR GLICKMAN / 14/07/2021 |
2021-08-04 |
update statutory_documents CESSATION OF MICHAEL ROFE AS A PSC |
2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROFE |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
ATHENE HOUSE, SUITE Q 86 THE BROADWAY
LONDON
NW7 3TD
UNITED KINGDOM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED LIOR GLICKMAN |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROFE |
2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIOR GLICKMAN |
2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROFE |
2021-07-21 |
update statutory_documents CESSATION OF QA DIRECTORS LIMITED AS A PSC |
2021-07-21 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 100 |
2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEVY |
2020-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |