| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-06-07 |
delete address 100 PALL MALL ST. JAMES LONDON ENGLAND SW1Y 5NQ |
| 2021-06-07 |
insert address THE CLUBHOUSE ST JAMES 8 ST JAMES?S SQUARE ST JAMES?S LONDON ENGLAND SW1Y 4JU |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
100 PALL MALL
ST. JAMES
LONDON
SW1Y 5NQ
ENGLAND |
| 2021-02-07 |
delete address 100 PALL MALL ST JAMES LONDON SW1 5HP |
| 2021-02-07 |
insert address 100 PALL MALL ST. JAMES LONDON ENGLAND SW1Y 5NQ |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
100 PALL MALL
ST JAMES
LONDON
SW1 5HP |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-10-07 |
delete sic_code 62090 - Other information technology service activities |
| 2016-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents 24/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents 24/08/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-12-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-11-02 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 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 |
| 2012-10-05 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC FOX / 04/10/2012 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 24/08/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC FOX / 24/08/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FOX / 24/08/2010 |
| 2010-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SECRETARY BERNIE WOJCIK / 11/01/2010 |
| 2010-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SECRETARY BERNIE WOJCIK / 11/01/2010 |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents SECRETARY APPOINTED SECRETARY BERNIE WOJCIK |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FREDERIC FOX |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM:
100 PALL MALL
ST JAMES
LONDON
SW1 5HP |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |