| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-03 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
insert sic_code 56101 - Licensed restaurants |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address SUITE 607, BRITANNIA HOUSE 11 GLENTHORNE ROAD HAMMERSMITH LONDON UNITED KINGDOM W6 0LH |
| 2018-03-07 |
insert address SUITE 205, BRITANNIA HOUSE 11 GLENTHORNE ROAD HAMMERSMITH LONDON UNITED KINGDOM W6 0LH |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
SUITE 607, BRITANNIA HOUSE 11 GLENTHORNE ROAD
HAMMERSMITH
LONDON
W6 0LH
UNITED KINGDOM |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-29 => 2017-10-31 |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-01-29 |
| 2016-05-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-14 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |