| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SONYA COOK |
| 2023-10-04 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE LISA DROUGHT |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-27 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2014-10-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-24 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-12-07 |
delete address SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP |
| 2013-12-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-12-07 |
update reg_address_care_of FIRST FLOOR OFFICE => null |
| 2013-12-07 |
update registered_address |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER |
| 2013-11-07 |
delete address SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON ENGLAND NW4 2EP |
| 2013-11-07 |
insert address SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-11-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
C/O FIRST FLOOR OFFICE
SENTINEL HOUSE SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 07/09/2012 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 08/01/2013 |
| 2013-10-31 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 31/05/2012 |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
FIRST FLOOR SENTINEL HOUSE
SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP |
| 2011-08-26 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-09 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GURNEY BUTLER / 01/12/2009 |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/03 FROM:
SENATOR HOUSE
2 GRAHAM ROAD
HENDON CENTRAL
LONDON NW4 3HJ |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/97 FROM:
1 CANNONBURY PLACE
LONDON
N1 2NG |
| 1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/96 FROM:
1 CANONBURY PLACE
LONDON
N1 2NG |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |