| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update website_status OK => IndexPageFetchError |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2017-08-07 |
insert address (CAPLAN, MONTAGU) 10 THE LAWNS SHENLEY RADLETT ENGLAND WD7 9EZ |
| 2017-08-07 |
update reg_address_care_of CAPLAN, MONTAGU => null |
| 2017-08-07 |
update registered_address |
| 2017-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2017 FROM
C/O CAPLAN, MONTAGU
29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON EC1V 4PW |
| 2016-05-13 |
insert address 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2016-05-13 |
update reg_address_care_of null => CAPLAN, MONTAGU |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
SUITE 17966 LOWER GROUND FLOOR
145/157, ST. JOHN STREET
LONDON
EC1V 4PW |
| 2016-04-25 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROUSE |
| 2014-03-08 |
delete address SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-03-08 |
insert address SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON EC1V 4PW |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-12-07 |
delete address 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2013-12-07 |
insert address SUITE 17966 LOWER GROUND FLOOR 145/157, ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update reg_address_care_of CAPLAN, MONTAGU (GROUND FLOOR) => null |
| 2013-12-07 |
update registered_address |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
C/O CAPLAN, MONTAGU (GROUND FLOOR)
29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2013-11-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete address (1ST FLOOR) LANDMARK HOUSE 17, HANOVER SQUARE LONDON LONDON UNITED KINGDOM W1S 1HU |
| 2013-07-02 |
insert address 29 HARLEY STREET LONDON ENGLAND W1G 9QR |
| 2013-07-02 |
update reg_address_care_of CAPLAN, MONTAGU => CAPLAN, MONTAGU (GROUND FLOOR) |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-07-02 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-01-25 => 2013-09-30 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update account_ref_day 29 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-14 => 2013-01-25 |
| 2013-06-21 |
delete address SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 2013-06-21 |
insert address (1ST FLOOR) LANDMARK HOUSE 17, HANOVER SQUARE LONDON LONDON UNITED KINGDOM W1S 1HU |
| 2013-06-21 |
update reg_address_care_of null => CAPLAN, MONTAGU |
| 2013-06-21 |
update registered_address |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
C/O CAPLAN, MONTAGU
(1ST FLOOR) LANDMARK HOUSE
17, HANOVER SQUARE
LONDON
LONDON
W1S 1HU
UNITED KINGDOM |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
C/O CAPLAN, MONTAGU (GROUND FLOOR)
29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2013-06-18 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-05-23 |
update website_status OK => DNSError |
| 2013-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents FIRST GAZETTE |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITE |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL MC DERMOTT |
| 2012-10-25 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE
LONDON
WC2H 8HQ |
| 2012-03-13 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2011-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |