| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2025 FROM
MILNER HOUSE 14 MANCHESTER SQUARE
LONDON
W1U 3PP
ENGLAND |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES |
| 2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-10-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIMESTAR INVESTMENTS LIMITED |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-23 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA CORPORATE SERVICES (UK) LIMITED / 19/11/2020 |
| 2020-11-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 19/11/2020 |
| 2020-10-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-21 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 1ST FLOOR 3 CRAWFORD PLACE LONDON ENGLAND W1H 4LB |
| 2018-08-09 |
insert address MILNER HOUSE 14 MANCHESTER SQUARE LONDON ENGLAND W1U 3PP |
| 2018-08-09 |
update registered_address |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
1ST FLOOR 3 CRAWFORD PLACE
LONDON
W1H 4LB
ENGLAND |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-10 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-12-09 |
delete address 100 SEYMOUR PLACE LONDON W1H 1NE |
| 2015-12-09 |
insert address 1ST FLOOR 3 CRAWFORD PLACE LONDON ENGLAND W1H 4LB |
| 2015-12-09 |
update registered_address |
| 2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
100 SEYMOUR PLACE
LONDON
W1H 1NE |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-26 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-08 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-20 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA (UK) LTD / 11/02/2010 |
| 2010-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 11/02/2010 |
| 2009-11-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HOHBERGER HOHBERGER |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
6TH FLOOR
32 LUDGATE HILL
LONDON
EC4M 7DR |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/05 |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
1 KNIGHTRIDER COURT
LONDON
EC4V 5JU |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-09-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/04 |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents S366A DISP HOLDING AGM 23/05/03 |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |