| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GGG INVESTMENTS LIMITED / 03/04/2023 |
| 2023-04-07 |
delete address 1ST FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 2023-04-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-04-07 |
update reg_address_care_of IVORY & LEDOUX LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
C/O IVORY & LEDOUX LTD
1ST FLOOR
201 HAVERSTOCK HILL BELSIZE PARK
LONDON
NW3 4QG |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-06-07 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-16 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-06-01 => 2015-03-05 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update returns_next_due_date 2015-06-29 => 2016-04-02 |
| 2015-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-08-07 |
delete address 1ST FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON UNITED KINGDOM NW3 4QG |
| 2014-08-07 |
insert address 1ST FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-07-01 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013 |
| 2014-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK TEPERSON |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MR MARK TEPERSON |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JELF |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH JELF |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-06-13 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
201 HAVERSTOCK HILL
BELSIZE PARK
LONDON
NW3 4QG |
| 2011-06-07 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-06-07 |
update statutory_documents 01/06/10 FULL LIST |
| 2009-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLMAN / 09/06/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-06-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
201 HAVERSTOCK HILL
BELSIZE PARK
LONDON
NW3 4QS |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/06 FROM:
93 NEWMAN STREET
LONDON
W1T 3EZ |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
14 BUCKINGHAM GATE
LONDON
SW1E 6LB |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/97 FROM:
2ND FLOOR
215 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EN |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/01/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1995-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1994-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM:
MARLBOROUGH HOUSE
179-189 FINCHLEY RD
LONDON
NW3 6LB |
| 1994-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/93 FROM:
1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/93 |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-25 |
update statutory_documents S366A,252,386. 10/01/91 |
| 1990-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-31 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1494 LIMITED
CERTIFICATE ISSUED ON 01/08/90 |
| 1990-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1990-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |