Date | Description |
2025-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
2025-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, NO UPDATES |
2024-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-06-07 |
update accounts_last_madeup_date null => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-31 |
2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2023-04-07 |
delete sic_code 68310 - Real estate agencies |
2023-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2023-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2023-04-07 |
insert sic_code 99999 - Dormant Company |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA-ANNE FRANCIS / 14/06/2022 |
2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNERHA GREENAWAY / 14/06/2022 |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2022-01-07 |
delete sic_code 81100 - Combined facilities support activities |
2022-01-07 |
delete sic_code 82301 - Activities of exhibition and fair organisers |
2022-01-07 |
delete sic_code 82302 - Activities of conference organisers |
2022-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2022-01-07 |
insert sic_code 68310 - Real estate agencies |
2022-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA-ANNE FRANCIS |
2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNERHA GREENAWAY |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
2021-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2021 |
2021-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |