Date | Description |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
2021-07-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/09/2018 |
2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAI GREENBERG |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
2019-08-07 |
update account_category null => DORMANT |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
2018-10-07 |
delete address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB |
2018-10-07 |
insert address GATEWAY HOUSE 10 COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ENGLAND SS2 5TE |
2018-10-07 |
update registered_address |
2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
10 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
SW7 4RB |
2018-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
2018-09-10 |
update statutory_documents CESSATION OF MAXINE NICOLA WILLIAM AS A PSC |
2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
2015-10-12 |
update statutory_documents 09/10/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON ENGLAND SW7 4RB |
2014-11-07 |
insert address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SAVERIO IAN CENTIS |
2014-10-13 |
update statutory_documents 09/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 21-27 ST THOMAS STREET LONDON SE1 9RY |
2014-08-07 |
insert address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON ENGLAND SW7 4RB |
2014-08-07 |
update reg_address_care_of C/O DRUCE & CO LTD => null |
2014-08-07 |
update registered_address |
2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
C/O C/O DRUCE & CO LTD
21-27 ST THOMAS STREET
LONDON
SE1 9RY |
2013-12-07 |
delete address 21-27 ST THOMAS STREET LONDON ENGLAND SE1 9RY |
2013-12-07 |
insert address 21-27 ST THOMAS STREET LONDON SE1 9RY |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
2013-11-04 |
update statutory_documents 09/10/13 FULL LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-07-11 |
update statutory_documents SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM |
2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HOUGHTON |
2013-06-23 |
delete address FLAT 3 38 NETHERHALL GARDENS LONDON NW3 5TP |
2013-06-23 |
insert address 21-27 ST THOMAS STREET LONDON ENGLAND SE1 9RY |
2013-06-23 |
update reg_address_care_of null => C/O DRUCE & CO LTD |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-11-06 |
update statutory_documents 09/10/12 FULL LIST |
2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCMILLAN / 30/10/2012 |
2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
FLAT 3
38 NETHERHALL GARDENS
LONDON
NW3 5TP |
2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SHAI GREENBERG |
2012-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BOHM |
2012-07-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCMILLAN |
2012-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON BENTATA |
2011-10-21 |
update statutory_documents 09/10/11 FULL LIST |
2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON BENTATA |
2010-11-02 |
update statutory_documents 09/10/10 FULL LIST |
2010-08-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-11-09 |
update statutory_documents 09/10/09 FULL LIST |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BISSELL / 09/11/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE CONSTANCE BOHM / 09/11/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILE MICHAEL KING / 09/11/2009 |
2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON BENTATA |
2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON BENTATA |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEREDITH YATES |
2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-12-05 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
2006-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
2005-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-09-30 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
FLAT 3
38 NETHERHALL GARDENS
LONDON
NW3 5PT |
2004-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-11-13 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
2003-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-10-16 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents SECRETARY RESIGNED |
2001-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |