| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN MIKES |
| 2022-01-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2022 |
| 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 |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-08-09 |
delete address 2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ |
| 2020-08-09 |
insert address 7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
| 2020-08-09 |
update registered_address |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
2ND FLOOR 9 CHAPEL PLACE
LONDON
EC2A 3DQ
UNITED KINGDOM |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-09-25 |
update statutory_documents ADOPT ARTICLES 11/09/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON UNITED KINGDOM EC3V 0BT |
| 2018-05-09 |
insert address 2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ |
| 2018-05-09 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET
IPLAN
LONDON
EC3V 0BT
UNITED KINGDOM |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES ALISON LYONS / 06/12/2016 |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY BENNETT / 05/12/2016 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY BENNETT / 11/04/2016 |
| 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 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 |
| 2015-12-07 |
delete address 40 GRACECHURCH STREET LONDON EC3V 0BT |
| 2015-12-07 |
insert address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON UNITED KINGDOM EC3V 0BT |
| 2015-12-07 |
update registered_address |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
40 GRACECHURCH STREET
LONDON
EC3V 0BT |
| 2015-09-07 |
delete address 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
| 2015-09-07 |
insert address 40 GRACECHURCH STREET LONDON EC3V 0BT |
| 2015-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-12 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 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 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 10/10/2014 |
| 2014-08-07 |
delete address 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 2014-08-07 |
insert address 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED NANCY BENNETT |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOSBERRY |
| 2014-07-16 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-06-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2013-03-25 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2014-04-22 => 2014-08-13 |
| 2013-07-16 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 25/03/10 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009 |
| 2009-07-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
4TH FLOOR
LAWFORD HOUSE
ALBERT PLACE
LONDON N3 1QA |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
ATHENE HOUSE
THE BROADWAY
LONDON
NW7 3TB |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |