| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
insert address 3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2021 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address SUITE 239 KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4PJ |
| 2021-06-07 |
insert address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
SUITE 239 KINETIC BUSINESS CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/11 |
| 2020-11-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/12 |
| 2020-11-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/13 |
| 2020-11-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/14 |
| 2020-11-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/10/15 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 |
| 2020-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2017 |
| 2020-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2018 |
| 2020-02-25 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 9 |
| 2020-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-14 |
update statutory_documents FIRST GAZETTE |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH 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 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address 1 DUCHESS STREET LONDON W1W 6AN |
| 2018-01-07 |
insert address SUITE 239 KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4PJ |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM, 1 DUCHESS STREET LONDON, W1W 6AN |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address 1 DUCHESS STREET LONDON UNITED KINGDOM W1W 6AN |
| 2016-01-07 |
insert address 1 DUCHESS STREET LONDON W1W 6AN |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-17 |
update statutory_documents SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 |
| 2015-12-07 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-11-07 |
delete address 111/113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 2015-11-07 |
insert address 1 DUCHESS STREET LONDON UNITED KINGDOM W1W 6AN |
| 2015-11-07 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, 111/113 GREAT PORTLAND STREET, LONDON, W1W 6QQ |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-24 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-05 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-25 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-26 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
111-113 GREAT PORTLAND STREET, LONDON, W1W 7QQ |
| 2007-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD |
| 2006-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
WHITTINGTON HALL, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 FROM:
RUTHERFORD HOUSE, BLACKPOLE ROAD, WORCESTER, WR3 8YA |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM:
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS GL51 9TR |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1993-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 FROM:
PORTER HOMES LIMITED, BELMONT HOUSE, APEX COURT, WOODLANDS, ALMONDSBURY, BRISTOL BS12 4JT |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM:
103 TEMPLE ST, BRISTOL, BS99 7UD |
| 1991-03-04 |
update statutory_documents ADOPT MEM AND ARTS 20/02/91 |
| 1991-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-02-22 |
update statutory_documents ALTER MEM AND ARTS 06/02/91 |
| 1990-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |