Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-07 |
delete address SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON ENGLAND HA0 1HD |
2023-07-07 |
insert address SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY LONDON UNITED KINGDOM HA0 1HD |
2023-07-07 |
update registered_address |
2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
ENGLAND |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
2020-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE GP III LLP |
2020-11-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2020 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2017-02-08 |
delete address SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
2017-02-08 |
insert address SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON ENGLAND HA0 1HD |
2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-08 |
update registered_address |
2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
SIXTH FLOOR
94 WIGMORE STREET
LONDON
W1U 3RF |
2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-07-07 |
update returns_last_madeup_date 2015-09-19 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-10-17 => 2017-07-18 |
2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-09-22 |
update statutory_documents 19/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-09-19 |
update statutory_documents 19/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
2013-09-25 |
update statutory_documents 19/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
2013-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ORTON |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS |
2012-09-28 |
update statutory_documents 19/09/12 FULL LIST |
2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD PETRE MEARS / 19/09/2012 |
2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 19/09/2012 |
2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-09-20 |
update statutory_documents 19/09/11 FULL LIST |
2010-09-20 |
update statutory_documents 19/09/10 FULL LIST |
2010-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 19/09/2010 |
2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
2009-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
2007-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
1ST FLOOR 48 CONDUIT STREET
LONDON
W1S 2YR |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-16 |
update statutory_documents S366A DISP HOLDING AGM 05/04/02 |
2002-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
2001-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
2000-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |