| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address 3RD FLOOR 55-58 PALL MALL LONDON UNITED KINGDOM SW1Y 5JH |
| 2023-07-07 |
insert address 67 PALL MALL LONDON ENGLAND SW1Y 5ES |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
3RD FLOOR 55-58 PALL MALL
LONDON
SW1Y 5JH
UNITED KINGDOM |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
67 PALL MALL PALL MALL
LONDON
SW1Y 5ES
ENGLAND |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 67 PALL MALL LIMITED |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |