| Date | Description |
|---|
| 2024-04-07 |
delete address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2024-04-07 |
insert address C/O RPGCC 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
5TH FLOOR 14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2023-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 20/11/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BUHRER / 20/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-03-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/03/2023 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
delete address 62 WILSON STREET LONDON EC2A 2BU |
| 2021-02-07 |
insert address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
62 WILSON STREET
LONDON
EC2A 2BU |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-12 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-11 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-11 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-08-11 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2015-07-06 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-08 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-26 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-09 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-03-13 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUHRER / 01/01/2012 |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-08 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUHRER / 01/10/2009 |
| 2010-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-14 |
update statutory_documents FIRST GAZETTE |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2001-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |