| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
UNITED KINGDOM |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 2023-06-07 |
delete address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2023-06-07 |
insert address GROUND FLOOR 123 PALL MALL ST JAMES’S LONDON ENGLAND SW1Y 5EA |
| 2023-06-07 |
update registered_address |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEARSE TRUST INTERNATIONAL LIMITED / 29/03/2023 |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
9 PERSEVERANCE WORKS KINGSLAND ROAD
LONDON
E2 8DD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY HOLLYMAN |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
delete address 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2020-04-07 |
insert address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
9 PERSEVERENCE WORKS KINGSLAND ROAD
LONDON
E2 8DD
ENGLAND |
| 2020-03-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 31/01/2020 |
| 2020-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 |
| 2020-02-07 |
delete address 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON UNITED KINGDOM EC1M 5UA |
| 2020-02-07 |
insert address 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON ENGLAND E2 8DD |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
4TH FLOOR CLERKS WELL HOUSE
20 BRITTON STREET
LONDON
EC1M 5UA
UNITED KINGDOM |
| 2020-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-01 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR 5 CHANCERY LANE
LONDON
WC2A 1LG
UNITED KINGDOM |
| 2016-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-07 |
delete address 6TH FLOOR 28 KINGSWAY LONDON WC2B 6JR |
| 2016-01-07 |
insert address 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON UNITED KINGDOM EC1M 5UA |
| 2016-01-07 |
update registered_address |
| 2015-12-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 |
| 2015-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 |
| 2015-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
6TH FLOOR
28 KINGSWAY
LONDON
WC2B 6JR |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-31 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-06-15 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-06-02 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 |
| 2010-06-11 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRADY |
| 2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
4TH FLOOR 28 KINGSWAY
LONDON
WC2B 6JR |
| 2005-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/03 FROM:
QUEENS HOUSE
55-56 LINCOLNS INN FIELDS
LONDON
WC2A 3LJ |
| 2003-03-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
4TH FLOOR
28 KINGSWAY
LONDON
WC2B 6JR |
| 2001-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/01 FROM:
4TH FLOOR
12 GROSVENOR PLACE
LONDON
SW1X 7HH |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 1999-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/98 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/98 |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |