| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address C/O CHAVEREYS CHARTERED ACCOUNTANTS 2 JUBILEE WAY FAVERSHAM ENGLAND ME13 8GD |
| 2023-09-07 |
insert address THE GOODS SHED JUBILEE WAY FAVERSHAM KENT ENGLAND ME13 8GD |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
C/O CHAVEREYS CHARTERED ACCOUNTANTS 2 JUBILEE WAY
FAVERSHAM
ME13 8GD
ENGLAND |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK BARBER / 26/07/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FREDERICK BARBER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2021-08-07 |
insert address C/O CHAVEREYS CHARTERED ACCOUNTANTS 2 JUBILEE WAY FAVERSHAM ENGLAND ME13 8GD |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM |
| 2021-07-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2020-12-07 |
delete address 150 ALDERGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2020-12-07 |
insert address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
150 ALDERGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
UNITED KINGDOM |
| 2019-04-07 |
delete address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ |
| 2019-04-07 |
insert address 150 ALDERGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
UNITED KINGDOM |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MATTHEWS |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-09-08 |
delete address 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 2016-09-08 |
insert address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ |
| 2016-09-08 |
update registered_address |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2016-08-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE CROSBY ROW
LONDON
SE1 1YW |
| 2016-08-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-13 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-22 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-28 |
update statutory_documents 19/07/14 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 |
| 2014-06-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-19 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-08-03 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-03 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-09-01 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEWS / 01/10/2009 |
| 2010-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/06 FROM:
ST PAUL'S HOUSE
WARWICK LANE
LONDON
EC4M 7BP |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 FROM:
1 SNOW HILL
LONDON
EC1A 2EN |
| 1994-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |