| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2021-12-07 |
update account_category SMALL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNAMARIE HISCOX |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address WEWORK 115 MARE STREET LONDON ENGLAND E8 4RU |
| 2019-09-07 |
insert address 23 MENTMORE TERRACE LONDON ENGLAND E8 3PN |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON O'SULLIVAN |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMPSON |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
WEWORK 115 MARE STREET
LONDON
E8 4RU
ENGLAND |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-09 |
delete address 8 WAKLEY STREET LONDON EC1V 7QE |
| 2018-05-09 |
insert address WEWORK 115 MARE STREET LONDON ENGLAND E8 4RU |
| 2018-05-09 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
8 WAKLEY STREET
LONDON
EC1V 7QE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-10 |
update statutory_documents SECRETARY APPOINTED MRS ANNAMARIE HISCOX |
| 2015-12-10 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS KING |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNA FEUCHTWANG |
| 2015-05-20 |
update statutory_documents SECRETARY APPOINTED MR DENIS PHILIP KING |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNAMARIE HISCOX |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BELL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MS ANNAMARIE HISCOX |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY EMERY |
| 2014-07-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL BELL |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CHUTER |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CHUTER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-19 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED DOCTOR HILARY EMERY |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PUGH |
| 2013-01-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-28 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ENNALS |
| 2011-10-29 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID CHUTER |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WHITAKER |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE HOLLINGBERY |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-06 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ENNALS / 31/07/2010 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |