| Date | Description |
|---|
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 4TH FLOOR, 3 - 5 BARRETT STREET ST. CHRISTOPHER'S PLACE LONDON UNITED KINGDOM W1U 1AY |
| 2022-08-07 |
insert address 3RD FLOOR 46-48 JAMES STREET LONDON ENGLAND W1U 1EZ |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
3RD FLOOR 46/48 JAMES STREET
LONDON
W1U 1EZ
ENGLAND |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
46-48 JAMES STREET
LONDON
W1U 1EZ
ENGLAND |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
4TH FLOOR, 3 - 5 BARRETT STREET
ST. CHRISTOPHER'S PLACE
LONDON
W1U 1AY
UNITED KINGDOM |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-29 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
delete address 22B MORNINGTON CRESCENT LONDON UNITED KINGDOM NW1 7RG |
| 2015-10-08 |
insert address 4TH FLOOR, 3 - 5 BARRETT STREET ST. CHRISTOPHER'S PLACE LONDON UNITED KINGDOM W1U 1AY |
| 2015-10-08 |
update registered_address |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
22B MORNINGTON CRESCENT
LONDON
NW1 7RG
UNITED KINGDOM |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-29 |
update statutory_documents 13/12/14 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC MCNABB / 07/05/2014 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-13 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 509 LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TS |
| 2014-06-07 |
insert address 22B MORNINGTON CRESCENT LONDON UNITED KINGDOM NW1 7RG |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
509 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TS
UNITED KINGDOM |
| 2014-02-07 |
insert sic_code 98000 - Residents property management |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-28 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name CARNABY COMMERCIAL LTD |
| 2013-06-26 |
update name CARNABY COMMERCIAL LTD => STRIPE STREET LTD |
| 2013-06-05 |
update statutory_documents ADOPT ARTICLES 09/05/2013 |
| 2013-05-08 |
update statutory_documents COMPANY NAME CHANGED CARNABY COMMERCIAL LTD
CERTIFICATE ISSUED ON 08/05/13 |
| 2012-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |