| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CTC DIRECTORSHIPS LTD |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALFRED GAMMIDGE |
| 2018-02-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2018 |
| 2017-08-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 2017-02-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-10 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/15 |
| 2015-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 25/09/2015 |
| 2015-10-19 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 61500 |
| 2015-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 2015-02-07 |
delete address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2015-02-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-26 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 11/08/14 |
| 2014-09-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2014-09-05 |
update statutory_documents REDUCE ISSUED CAPITAL 19/08/2014 |
| 2014-09-05 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 110500 |
| 2014-09-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 7 SWALLOW STREET LONDON W1B 4DE |
| 2014-05-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-31 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-05-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 2013-01-29 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 2012-05-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-12-07 |
update statutory_documents SECOND FILING FOR FORM CH04 |
| 2011-11-07 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 2011-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 2011-04-04 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 2011-03-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT |
| 2011-01-18 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 2009-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 2009-04-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents S366A DISP HOLDING AGM 12/12/06 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW |
| 2003-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |