| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents 11/09/23 STATEMENT OF CAPITAL GBP 219.82039 |
| 2023-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-06 |
update statutory_documents ADOPT ARTICLES 15/08/2023 |
| 2023-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120784670001 |
| 2023-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120784670002 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 15/08/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 01/07/2022 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IRINA ELENA HAIVAS / 01/11/2021 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 01/07/2022 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120784670001 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 10/01/2021 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 10/01/2021 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 20/01/2021 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 20/01/2021 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-01 => 2022-04-30 |
| 2021-06-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-03 |
update statutory_documents ADOPT ARTICLES 17/08/2020 |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MS IRINA ELENA HAIVAS |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-01 => 2021-07-01 |
| 2020-01-14 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 141.66 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 29/11/2019 |
| 2019-09-19 |
update statutory_documents ADOPT ARTICLES 23/08/2019 |
| 2019-09-19 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 129.17 |
| 2019-09-19 |
update statutory_documents SUB-DIVISION
23/08/19 |
| 2019-09-07 |
delete address #25 14 WILTSHIRE ROW LONDON ENGLAND N1 5DH |
| 2019-09-07 |
insert address THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN |
| 2019-09-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED TARIQ / 27/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR TOBY RUFUS COPPEL |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
#25 14 WILTSHIRE ROW
LONDON
N1 5DH
ENGLAND |
| 2019-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED |
| 2019-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |