| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents SECOND FILING OF AP01 FOR MRS DALIA KRICHELI |
| 2025-01-27 |
update statutory_documents 05/04/24 TOTAL EXEMPTION FULL |
| 2025-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS DALIA KRICHELI |
| 2025-01-27 |
update statutory_documents CESSATION OF MICHAEL KRICHELI AS A PSC |
| 2025-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRICHELI |
| 2024-12-31 |
update statutory_documents PREVSHO FROM 01/04/2024 TO 31/03/2024 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-11-29 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update num_mort_outstanding 4 => 3 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095927820001 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-02 => 2024-01-01 |
| 2023-03-17 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2023-01-02 |
| 2022-06-20 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 3 => 2 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-06-24 |
| 2022-03-24 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
| 2022-02-07 |
delete address C/O LANDSWOOD DE COY LLP 95 MORTIMER STREET LONDON ENGLAND W1W 7ST |
| 2022-02-07 |
insert address 5 NORTH END ROAD NORTH END ROAD LONDON ENGLAND NW11 7RJ |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
C/O LANDSWOOD DE COY LLP 95 MORTIMER STREET
LONDON
W1W 7ST
ENGLAND |
| 2022-01-07 |
update account_ref_day 4 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRICHELI / 18/05/2020 |
| 2020-02-07 |
update account_ref_day 5 => 4 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-04 |
| 2020-01-29 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRICHELI / 01/03/2019 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-17 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update num_mort_charges 1 => 4 |
| 2018-08-08 |
update num_mort_outstanding 1 => 4 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095927820002 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095927820003 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095927820004 |
| 2018-06-07 |
update account_ref_day 31 => 5 |
| 2018-06-07 |
update account_ref_month 5 => 4 |
| 2018-06-07 |
update accounts_next_due_date 2019-02-28 => 2019-01-05 |
| 2018-05-18 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 05/04/2018 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALIA KRICHELI |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KRICHELI |
| 2018-05-18 |
update statutory_documents CESSATION OF HIMSHLY LIMITED AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HILDEBRAND |
| 2017-07-07 |
delete address 75 LANDSWOOD DE COY LLP 75 MORTIMER STREET LONDON ENGLAND W1W 7ST |
| 2017-07-07 |
insert address C/O LANDSWOOD DE COY LLP 95 MORTIMER STREET LONDON ENGLAND W1W 7ST |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
95 LANDSWOOD DE COY LLP
95 MORTIMER STREET
LONDON
W1W 7ST
ENGLAND |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
75 LANDSWOOD DE COY LLP
75 MORTIMER STREET
LONDON
W1W 7ST
ENGLAND |
| 2017-06-07 |
delete address 126-134 BAKER STREET LONDON ENGLAND W1U 6SH |
| 2017-06-07 |
insert address 75 LANDSWOOD DE COY LLP 75 MORTIMER STREET LONDON ENGLAND W1W 7ST |
| 2017-06-07 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
126-134 BAKER STREET
LONDON
W1U 6SH
ENGLAND |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-15 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095927820001 |
| 2016-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-18 |
update statutory_documents SECRETARY APPOINTED MR SIMON HARRY HILDEBRAND |
| 2016-05-18 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |