Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-07 |
delete address FLAT C, 5 COLLINGHAM ROAD LONDON LONDON UNITED KINGDOM SW5 0NT |
2022-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
2022-04-07 |
insert address 9 EARL'S COURT SQUARE FLAT 12 LONDON ENGLAND SW5 9BY |
2022-04-07 |
insert company_previous_name BILLIOON LTD |
2022-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2022-04-07 |
update account_ref_day 30 => 31 |
2022-04-07 |
update account_ref_month 11 => 3 |
2022-04-07 |
update accounts_next_due_date 2023-08-31 => 2022-12-31 |
2022-04-07 |
update name BILLIOON LTD => SW7 PROJECTS LTD |
2022-04-07 |
update registered_address |
2022-03-29 |
update statutory_documents COMPANY NAME CHANGED BILLIOON LTD
CERTIFICATE ISSUED ON 29/03/22 |
2022-03-28 |
update statutory_documents CURRSHO FROM 30/11/2022 TO 31/03/2022 |
2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
FLAT C, 5 COLLINGHAM ROAD
LONDON
LONDON
SW5 0NT
UNITED KINGDOM |
2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR NIZAR YAWUZ SALEM MAHMUD |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIZAR YAWUZ SALEM MAHMUD |
2022-03-28 |
update statutory_documents CESSATION OF ODAY HAFEDH AL-BAYATI AS A PSC |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ODAY AL-BAYATI |
2022-01-07 |
insert company_previous_name LORO PIANA BUDGET LTD |
2022-01-07 |
update name LORO PIANA BUDGET LTD => BILLIOON LTD |
2021-12-02 |
update statutory_documents COMPANY NAME CHANGED LORO PIANA BUDGET LTD
CERTIFICATE ISSUED ON 02/12/21 |
2021-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |