| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-08-07 |
update account_category FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-26 => 2022-09-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/22 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-26 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/20 |
| 2021-03-11 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/21 |
| 2021-03-11 |
update statutory_documents REDUCE ISSUED CAPITAL 22/02/2021 |
| 2021-03-11 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA GONZALES |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PHILIP SCHWENKER |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WELCH |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROWE |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
update num_mort_outstanding 2 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 2 |
| 2020-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GORDON THOMAS ROWE |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PEACOCK |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-24 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANDREW PEACOCK |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MCCABE |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-24 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-27 => 2016-09-25 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-07-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-07-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/16 |
| 2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-27 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-29 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP WELCH / 01/06/2015 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL PHILIP WELCH |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY MEHTA |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-12-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-11-24 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED SANJAY MEHTA |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13 |
| 2013-11-07 |
delete sic_code 70100 - Activities of head offices |
| 2013-11-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-24 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-25 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 7413 - Market research, opinion polling |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-26 => 2011-09-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-10 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/11 |
| 2011-09-09 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/10 |
| 2010-09-08 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCCABE / 14/07/2010 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/09 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JACOBS |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JACOBS |
| 2010-02-09 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-15 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/06 |
| 2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/05 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/04 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents REMUNERATION OF AUDS 12/07/05 |
| 2005-07-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
193 SPARROWS HERNE
BUSHEY
WATFORD
HERTFORDSHIRE WD23 1AJ |
| 2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/05/02 |
| 2002-06-16 |
update statutory_documents £ NC 100/5000000
29/0 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |