| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCIE CLYDE FLORENTIADES EXECUTOR TO ESTATE OF DAVID ECKHARDT / 16/04/2022 |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ALEXANDRA CLYDE ECKHARDT AS EXECUTOR TO ESTATE OF DAVID ECKHARDT |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIE CLYDE FLORENTIADES EXECUTOR TO ESTATE OF DAVID ECKHARDT |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW CLYDE ECKHARDT AS EXECUTOR TO ESTATE OF DAVID ECKHARDT |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE CLYDE ECKHARDT AS EXECUTOR TO ESTATE OF DAVID ECKHARDT |
| 2022-03-17 |
update statutory_documents CESSATION OF DAVID ECKHARDT AS A PSC |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ALEXANDRA CLYDE ECKHARDT |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ECKHARDT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE CLYDE OR ECKHARDT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-07 |
delete address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2018-05-07 |
insert address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6LH |
| 2018-05-07 |
update registered_address |
| 2018-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHINWELLE NOMINEES / 20/04/2018 |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
PO BOX 7010
2ND FLOOR 38 WARREN STREET
LONDON
W1A 2EA |
| 2018-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-23 => 2017-12-29 |
| 2017-01-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-24 => 2016-12-30 |
| 2016-03-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-08 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-20 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-24 |
| 2015-12-24 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-02-07 |
delete address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2015-02-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-14 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHINWELLE NOMINEES / 01/08/2014 |
| 2014-09-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-09-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
PO BOX 7010
38 2ND FLOOR
WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
PO BOX 7010
1ST FLOOR 44-46 WHITFIELD STREET
LONDON
W1A 2EA |
| 2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
| 2014-03-07 |
insert address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-03-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-02-12 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHINWELLE NOMINEES / 02/01/2012 |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
2ND FLOOR
32 WIGMORE STREET
LONDON
W1U 2RP |
| 2011-02-07 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHINWELLE NOMINEES / 02/01/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/98 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ |
| 1998-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/12/95 |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents CONVE
13/12/94 |
| 1995-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-12 |
update statutory_documents CONV/REDESIGNATION 13/12/94 |
| 1995-01-05 |
update statutory_documents CONVE
13/12/94 |
| 1995-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/12/94 |
| 1995-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-05 |
update statutory_documents ADOPT MEM AND ARTS 13/12/94 |
| 1995-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/12/94 |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/94 FROM:
301-305, EUSTON ROAD,
LONDON.
NW1 3SS |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents CONVE
07/09/93 |
| 1993-09-24 |
update statutory_documents £ NC 1000/400000
07/09/93 |
| 1993-09-24 |
update statutory_documents CONV/RE-DESIG 07/09/93 |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1993-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/93 FROM:
HARFORD HOUSE
101-103 GT.PORTLAND ST.
LONDON
W1N 6BH |
| 1993-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-11-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 1990-05-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-18 |
update statutory_documents ALTER MEM AND ARTS 03/04/90 |
| 1990-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |