| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-07 |
delete address 4TH FLOOR, SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2021-08-07 |
insert address 3RD FLOOR, DEVONSHIRE HOUSE MANOR WAY BOREHAM WOOD ENGLAND WD6 1QQ |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
4TH FLOOR, SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT
ENGLAND |
| 2020-10-30 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA |
| 2020-10-30 |
insert address 4TH FLOOR, SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update reg_address_care_of SINCLAIR ASSOCIATES => null |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
C/O SINCLAIR ASSOCIATES
CHURCHILL HOUSE 120 BUNNS LANE
LONDON
NW7 2BA |
| 2020-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN COLEMAN / 01/07/2017 |
| 2017-07-20 |
update statutory_documents CESSATION OF DAVID GRANT SINCLAIR AS A PSC |
| 2017-04-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LLC NOMINEES |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASTER NOMINEES LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-09 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-21 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-06-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MASTER NOMINEES LIMITED |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR |
| 2014-09-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON UNITED KINGDOM NW7 2BA |
| 2014-09-07 |
insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents 21/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-23 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
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 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-23 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT SINCLAIR / 16/07/2012 |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
ROMAN HOUSE
296 GOLDERS GREEN ROAD
LONDON
NW11 9PT |
| 2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-27 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 27/07/2011 |
| 2011-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 27/07/2011 |
| 2011-01-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 21/07/10 FULL LIST |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-09-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2002-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-01-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/12/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 1997-10-10 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-10-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |