| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
2ND FLOOR 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX
UNITED KINGDOM |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
delete address 179-183 HIGHER HILLGATE STOCKPORT CHESHIRE ENGLAND SK1 3JG |
| 2019-10-07 |
insert address 3RD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-31 => 2021-03-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
179-183 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3JG
ENGLAND |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-10-07 |
delete address 51 TWEEDY ROAD BROMLEY ENGLAND BR1 3NH |
| 2017-10-07 |
insert address 179-183 HIGHER HILLGATE STOCKPORT CHESHIRE ENGLAND SK1 3JG |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
51 TWEEDY ROAD
BROMLEY
BR1 3NH
ENGLAND |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW KNIGHT |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-27 |
delete address 15A CITY BUSINESS CENTRE CITY BUSINESS CENTRE LOWER ROAD LONDON ENGLAND SE16 2XB |
| 2017-04-27 |
insert address 51 TWEEDY ROAD BROMLEY ENGLAND BR1 3NH |
| 2017-04-27 |
update account_category null => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
15A CITY BUSINESS CENTRE CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
ENGLAND |
| 2016-07-07 |
delete address GROUND FLOOR 51 TWEEDY ROAD BROMLEY ENGLAND BR1 3NH |
| 2016-07-07 |
insert address 15A CITY BUSINESS CENTRE CITY BUSINESS CENTRE LOWER ROAD LONDON ENGLAND SE16 2XB |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
GROUND FLOOR 51 TWEEDY ROAD
BROMLEY
BR1 3NH
ENGLAND |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-13 |
delete address 15A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 2016-05-13 |
insert address GROUND FLOOR 51 TWEEDY ROAD BROMLEY ENGLAND BR1 3NH |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
15A CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-23 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-09-07 |
delete address 15A CITY BUSINESS CENTRE LOWER ROAD LONDON UNITED KINGDOM SE16 2XB |
| 2014-09-07 |
insert address 15A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-03-31 => 2016-03-31 |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-09-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-26 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-22 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-16 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY F W STEPHENS (SECRETARIAL) LIMITED |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
15A CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2011-07-22 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2010-09-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-08-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST MANAGEMENT LIMITED / 17/06/2010 |
| 2010-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLE SECRETARIES LIMITED / 17/06/2010 |
| 2010-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 17/06/2010 |
| 2010-07-30 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2010-06-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2010-05-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2010-04-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 16/10/2006 |
| 2008-07-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2007-06-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
THIRD FLOOR
10 CHARTERHOUSE SQUARE
LONDON EC1M 6LQ |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
EURO-INDUSTRIAL SECURITES
LIMITED, 6TH FLOOR WALMAR HOUSE
288 REGENT STREET
LONDON W1B 3AL |
| 2002-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |