| Date | Description |
|---|
| 2024-04-07 |
delete address 46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH |
| 2024-04-07 |
insert address 68 QUEENS GARDENS LONDON ENGLAND W2 3AH |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND |
| 2023-11-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES LTD |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRANGFORD MANAGEMENT LTD |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN DE WET |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEVILL |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2022-08-07 |
insert address 46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND |
| 2022-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRANGFORD MANAGEMENT LTD |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY TYLER |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD MARK WEVILL |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BELL |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN DE WET |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BELL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MS LUCY CHARLOTTE TYLER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS VISHNIA RANDALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/04/2019 |
| 2019-04-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE ANNE SHAW |
| 2018-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY BELL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN DE WET |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MARTIN |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN / 01/12/2015 |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-03 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-03-02 => 2017-04-28 |
| 2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HLH ACCOUNTANTS LIMITED / 15/04/2016 |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address PORTSOKEN HOUSE 155-57 MINORIES LONDON EC3N 1LJ |
| 2015-05-07 |
insert address C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2015-05-07 |
update reg_address_care_of RENDALL & RITTNER LIMITED => null |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
C/O RENDALL & RITTNER LIMITED
PORTSOKEN HOUSE 155-57 MINORIES
LONDON
EC3N 1LJ |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-25 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEVILL |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-13 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CARNEY |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY BRETT |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD WEVILL |
| 2012-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2012-02-23 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DE WET / 23/02/2012 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEO PERRY / 23/02/2012 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES SMITH / 23/02/2012 |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CARNEY / 23/02/2012 |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEO PERRY |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES SMITH |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES SMITH |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
FIRST ALLIED (UK) LTD
SUITE 406 KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-01 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN O'LEARY |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE MOSS |
| 2010-03-10 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-01-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 2007-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
FIRST ALLIED UK LTD ODEON COURT
LTD SUITE 406 KEMP HOUSE
152-160 CITY ROAD
LONDON EC1V 2NX |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
FLAT 15 ODEON COURT
3-5 CHICKSAND STREET
LONDON
E1 5LB |
| 2007-04-01 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 03/02/06; NO CHANGE OF MEMBERS |
| 2005-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 03/02/05; NO CHANGE OF MEMBERS |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 03/02/03; NO CHANGE OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 03/02/02; NO CHANGE OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-21 |
update statutory_documents AMEN 882 19X1 ALOT 150800/010501 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM:
15 ODEON COURT
5 CHICKSAND STREET
LONDON
E1 5LB |
| 1999-07-13 |
update statutory_documents ADOPT MEM AND ARTS 30/06/99 |
| 1999-07-13 |
update statutory_documents ALTER MEM AND ARTS 30/06/99 |
| 1999-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
1 ODEON COURT
5 CHICKSAND STREET
LONDON
E1 5LB |
| 1999-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |