| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-08-07 |
delete address 41 FIRST FLOOR ST JAMES'S PLACE LONDON ENGLAND SW1A 1NS |
| 2022-08-07 |
insert address SECOND FLOOR, 41 ST. JAMES'S PLACE LONDON ENGLAND SW1A 1NS |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
41 FIRST FLOOR
ST JAMES'S PLACE
LONDON
SW1A 1NS
ENGLAND |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARINA LOUISE ROBINSON / 10/07/2021 |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARINA LOUISE ROBINSON / 10/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents CESSATION OF JOHN GWILYM HEMINGWAY AS A PSC |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GWILYM HEMINGWAY / 28/10/2019 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 1ST FLOOR 41 SAINT JAMESS PLACE LONDON SW1A 1NS |
| 2018-08-09 |
insert address 41 FIRST FLOOR ST JAMES'S PLACE LONDON ENGLAND SW1A 1NS |
| 2018-08-09 |
update registered_address |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
1ST FLOOR 41 SAINT JAMESS PLACE
LONDON
SW1A 1NS |
| 2018-07-06 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 500000 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWILYM HEMINGWAY / 08/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARINA LOUISE ROBINSON / 08/02/2018 |
| 2018-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GWILYM HEMINGWAY |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 250000 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAN MONDAL |
| 2015-04-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-03-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2015-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-02-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA EMERY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
3 ALBANY COURTYARD
LONDON
W1V 9RA |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-01 |
update statutory_documents ALTER MEM AND ARTS 29/11/95 |
| 1995-12-15 |
update statutory_documents ALTER MEM AND ARTS 29/11/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1992-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1991-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM:
COMMONWEALTH HSE
(8TH FLOOR)
1 NEW OXFORD ST.
LONDON WC1A 1PF |
| 1990-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-06 |
update statutory_documents £ NC 50000/100000
29/06 |
| 1988-09-06 |
update statutory_documents WD 12/08/88 AD 20/07/88---------
£ SI 92000@1=92000
£ IC 8000/100000 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/84 |
| 1986-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1974-03-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/03/74 |
| 1973-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |