Date | Description |
2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
2024-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
2024-04-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
2024-04-07 |
insert address 297 HAWES SIDE LANE BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 5AQ |
2024-04-07 |
update registered_address |
2024-04-04 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 1ST SECRETARIES LIMITED |
2024-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2024 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARYSA BOICHUK / 26/01/2024 |
2024-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LARYSA BOICHUK / 26/01/2024 |
2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2023-04-07 |
update account_ref_month 1 => 3 |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-14 => 2023-12-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-11-11 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-10-13 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
2021-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
2021-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |