| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete company_previous_name PRECIS (2338) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, 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 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FERGUSON-DAVIE / 05/07/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 18/08/2017 |
| 2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CURZON STREET INVESTMENTS LTD / 03/08/2017 |
| 2017-05-07 |
delete address NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE |
| 2017-05-07 |
insert address MOORFIELD GROUP 10 GROSVENOR STREET LONDON ENGLAND ENGLAND W1K 4QB |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
NIGHTINGALE HOUSE
65 CURZON STREET
LONDON
W1J 8PE |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HALL |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIRA JOHNSTON |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-09 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SAIRA JOHNSTON |
| 2014-11-07 |
update account_category FULL => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-12 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update account_ref_day 12 => 31 |
| 2014-07-07 |
update account_ref_month 6 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-12 => 2014-09-30 |
| 2014-06-30 |
update statutory_documents PREVSHO FROM 12/06/2014 TO 31/12/2013 |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-06-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2014-05-16 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-12 |
| 2013-10-07 |
update accounts_next_due_date 2013-03-12 => 2015-03-12 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/12 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/06/13 |
| 2013-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 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 => 2013-03-12 |
| 2013-06-21 |
update account_ref_day 31 => 12 |
| 2013-06-21 |
update account_ref_month 12 => 6 |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2013-02-05 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 12/06/2012 |
| 2012-01-20 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents 15/01/10 NO CHANGES |
| 2009-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 02/10/2009 |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 |
| 2009-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents AUD RES SEC 394 |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
PREMIER HOUSE
44-48 DOVER STREET
LONDON
W1S 4NX |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-07 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2338) LIMITED
CERTIFICATE ISSUED ON 07/05/03 |
| 2003-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |