Date | Description |
2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IREM LOPEZ / 14/05/2024 |
2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
2023-06-07 |
delete address SUITE 8 THE MONUMENT WEYBRIDGE SURREY ENGLAND KT13 8RN |
2023-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2023-06-07 |
insert address 45-47 MONUMENT HILL SUITE 8, THE MONUMENT WEYBRIDGE SURREY ENGLAND KT13 8RN |
2023-06-07 |
insert sic_code 99999 - Dormant Company |
2023-06-07 |
update registered_address |
2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
SUITE 8 THE MONUMENT
WEYBRIDGE
SURREY
KT13 8RN
ENGLAND |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IREM LOPEZ / 18/08/2022 |
2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IREM LOPEZ / 18/08/2022 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-10-30 |
delete sic_code 96090 - Other service activities n.e.c. |
2020-10-30 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-06-20 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-19 => 2020-04-30 |
2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IREM LOPEZ / 16/08/2018 |
2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IREM LOPEZ / 16/08/2018 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
2017-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |