| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-07 |
delete address 116 BAKER STREET LONDON UNITED KINGDOM W1U 6TS |
| 2023-10-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
116 BAKER STREET
LONDON
W1U 6TS
UNITED KINGDOM |
| 2023-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED |
| 2023-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-12 => 2024-05-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-08-07 |
delete address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY UNITED KINGDOM SY1 3BF |
| 2023-08-07 |
insert address 116 BAKER STREET LONDON UNITED KINGDOM W1U 6TS |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
NORTH POINT STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3BF
UNITED KINGDOM |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SYMONDSON |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SYMONDS |
| 2022-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2021-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |