Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR WLADIMIR TROUBETZKOI |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GROUPWISE LIMITED |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARSHAW |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LS BUSINESS SERVICES LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/06/2018 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-06-09 |
update statutory_documents 09/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-09 |
update statutory_documents 09/06/15 FULL LIST |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
2014-07-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-09 |
update statutory_documents 09/06/14 FULL LIST |
2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-06-10 |
update statutory_documents 09/06/13 FULL LIST |
2013-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-12 |
update statutory_documents 09/06/12 FULL LIST |
2012-06-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 24/05/2012 |
2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
ALBANY HOUSE SUITE 404
324/326 REGENT STREET
LONDON
W1B 3HH |
2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-06-15 |
update statutory_documents 09/06/11 FULL LIST |
2011-02-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WARSHAW |
2010-06-09 |
update statutory_documents 09/06/10 FULL LIST |
2010-06-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 09/06/2010 |
2010-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS BUSINESS SERVICES LIMITED / 09/06/2010 |
2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GROUPWISE LIMITED / 19/02/2009 |
2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
S 401 29-30 MARGARET STREET
LONDON
W1W 8SA |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-03 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2002-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
1 KNIGHTRIDER COURT
LONDON
EC4V 5JU |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-19 |
update statutory_documents SECRETARY RESIGNED |
2001-04-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
2001-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
4TH FLOOR 50 HANS CRESCENT
KNIGHTSBRIDGE
LONDON
SW1X 0NB |
2000-07-11 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-07-02 |
update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
1999-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1999-04-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
1999-03-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
1998-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |