| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-07 |
delete address 7 NORTHFIELDS PROSPECT LONDON UNITED KINGDOM SW18 1PE |
| 2023-09-07 |
insert address NO 3, THE LANDING TILEMAN HOUSE 133 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2TL |
| 2023-09-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
7 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
UNITED KINGDOM |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 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 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-08-09 |
delete address 241 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 6FP |
| 2020-08-09 |
insert address 7 NORTHFIELDS PROSPECT LONDON UNITED KINGDOM SW18 1PE |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
241 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6FP
ENGLAND |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-07 |
delete address 24 SOUTHWARK BRIDGE ROAD 6TH FLOOR LONDON UNITED KINGDOM SE1 9HF |
| 2019-12-07 |
insert address 241 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 6FP |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
24 SOUTHWARK BRIDGE ROAD
6TH FLOOR
LONDON
SE1 9HF
UNITED KINGDOM |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
241 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6FP
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-07 |
delete address 74 MCMILLAN STREET DEPTFORD LONDON SE8 3HA |
| 2018-07-07 |
insert address 24 SOUTHWARK BRIDGE ROAD 6TH FLOOR LONDON UNITED KINGDOM SE1 9HF |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
74 MCMILLAN STREET
DEPTFORD
LONDON
SE8 3HA |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-27 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-08-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents 06/06/15 FULL LIST |
| 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 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-29 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PETA EASTWOOD / 06/06/2014 |
| 2014-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PETA EASTWOOD / 06/06/2014 |
| 2014-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILSON |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-18 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-06-29 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-07-17 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-06-10 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PETA EASTWOOD / 01/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PETA EASTWOOD / 01/06/2010 |
| 2010-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-11-02 |
update statutory_documents 06/06/09 FULL LIST |
| 2009-09-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE EASTWOOD / 01/01/2009 |
| 2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
C/O MARCER & HOLE INTERNATIONAL
PRESS CENTRE 76 SHOE LANE
LONDON
EC4A 3JB |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
BANK CHAMBERS, MARKET PLACE
REEPHAM, NORWICH
NORFOLK
NR10 4JJ |
| 2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 2004-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 2004-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |