| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-11-11 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-10-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
delete address 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW |
| 2023-10-07 |
insert address 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW |
| 2023-09-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE POWELL FAMILY FOUNDATION |
| 2022-09-07 |
update statutory_documents CESSATION OF PATRICIA POWELL AS A PSC |
| 2022-09-07 |
update statutory_documents CESSATION OF RODNEY POWELL AS A PSC |
| 2022-03-07 |
update account_ref_day 5 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-05 => 2022-12-31 |
| 2022-02-17 |
update statutory_documents CURRSHO FROM 05/04/2022 TO 31/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2021-12-22 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA POWELL |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY POWELL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents CESSATION OF PATRICIA POWELL AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER MITTELL CURTIS |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-22 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CESSATION OF RODNEY STANLEY POWELL AS A PSC |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY POWELL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA POWELL |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ADOPT ARTICLES 01/04/2020 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY POWELL |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES JANE POWELL |
| 2020-01-08 |
update statutory_documents SECRETARY APPOINTED MRS FRANCES JANE POWELL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 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 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-09 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-08-16 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-21 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 3RD FLOOR 12 GOUGH SQUARE LONDON ENGLAND EC4A 3DW |
| 2013-11-07 |
insert address 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-24 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-01-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STANLEY POWELL / 22/10/2012 |
| 2012-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODNEY STANLEY POWELL / 22/10/2012 |
| 2012-02-02 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED RODNEY STANLEY POWELL |
| 2010-12-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
18 BENTINCK STREET
LONDON
W1U 2AR |
| 2010-02-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA POWELL / 16/10/2009 |
| 2009-01-23 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
18 BENTINCK STREET
LONDON
W1M 5RL |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1989-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
76 LOVEDAY ROAD
WEST EALING
LONDON W13 9JX |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/86 |
| 1986-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1984-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 1983-04-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |