| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA THOMPSON / 01/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA THOMPSON |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-27 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-23 |
update statutory_documents 14/06/15 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 |
| 2014-10-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2014-08-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-21 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-07-07 |
delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 2014-07-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-12 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-12-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA THOMPSON / 01/06/2012 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARIDA BEVAN |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/12/04 |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1994-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
3-5 BEDFORD ROW
LONDON
WC1R 4BU |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1989-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1989-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents FIRST GAZETTE |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/84 |