| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL KAINE JOHN PRICE |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KAINE JOHN PRICE |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLYGHTON |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BLYGHTON |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SECOND FLOOR, 26 GROSVENOR GARDENS
LONDON
SW1W 0GT
UNITED KINGDOM |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-07 |
delete address SECOND FLOOR 26 GROSVENOR GARDENS LONDON SW1W 0GT |
| 2022-03-07 |
insert address ST GEORGES HOUSE 6TH FLOOR 15 HANOVER SQUARE LONDON ENGLAND W1S 1HS |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
SECOND FLOOR 26 GROSVENOR GARDENS
LONDON
SW1W 0GT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
UNITED KINGDOM |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VARDIS JOHN VARDINOYANNIS / 06/04/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-07 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update account_ref_month 4 => 6 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2016-03-31 |
| 2016-01-28 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 30/06/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-05-30 |
update statutory_documents 30/05/14 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 |
| 2014-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 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 |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-11 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-06-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
5TH FLOOR
19/21 OLD BOND STREET
LONDON
W1S 4PX |
| 2010-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-02 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS BLYGHTON / 01/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VARDIS JOHN VARDINOYANNIS / 01/10/2009 |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
5TH FLOOR
19/21 OLD BOND STREET
LONDON
W1X 3DA |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/99 FROM:
9-13 ST ANDREW ST
LONDON EC4A 3DT |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-02-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/97 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/96 |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/94 |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-14 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |