| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-07-07 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FREDERICK HAROLD VAN-HAGEN / 01/06/2023 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FREDERICK HAROLD VAN-HAGEN / 01/06/2023 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FREDERICK HAROLD VAN-HAGEN / 26/06/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FREDERICK HAROLD VAN-HAGEN / 13/06/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA KAREN MANDUCA / 01/06/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA KAREN MANDUCA / 26/06/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAXIS SECRETARIES (UK) LIMITED |
| 2023-04-07 |
delete address 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2023-04-07 |
insert address 114 ST MARTIN'S LANE COVENT GARDEN LONDON UNITED KINGDOM WC2N 4BE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
1ST FLOOR SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
UNITED KINGDOM |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-08-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 |
| 2020-06-08 |
delete address 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 2020-06-08 |
insert address 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2020-06-08 |
update registered_address |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
1 LUMLEY STREET
MAYFAIR
LONDON
W1K 6TT |
| 2020-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE FREDERICK HAROLD VAN-HAGEN |
| 2018-06-27 |
update statutory_documents CESSATION OF MARGARET JOAN HOWARD AS A PSC |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE FREDERICK HAROLD VAN-HAGEN |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 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 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-10 |
update statutory_documents 09/06/16 FULL LIST |
| 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 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-10 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-06-12 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA KAREN MANDUCA |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HOWARD |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 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 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 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 |
| 2013-06-11 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA VAN HAGEN |
| 2011-06-14 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET JOAN HOWARD |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 2011-04-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED JULIA VAN HAGEN |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
1 LUMLEY STREET
LONDON
W1Y 2NB |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |