| 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 |
| 2023-09-07 |
delete address 26 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QW |
| 2023-09-07 |
insert address C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN |
| 2023-09-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
26 GROSVENOR STREET LONDON
W1K 4QW
UNITED KINGDOM |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-25 => 2024-05-31 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STAVROS LOIZOU |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY FLANAGAN |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIGHTON |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MCHUGH |
| 2021-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |