| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address 3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG |
| 2023-09-07 |
insert address 138 RICHMOND ROAD LONDON UNITED KINGDOM E8 3HN |
| 2023-09-07 |
update registered_address |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-03-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2023-03-30 |
update statutory_documents COMPANY RESTORED ON 30/03/2023 |
| 2021-08-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CAMERON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-09 |
delete address 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 2017-12-09 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG |
| 2017-12-09 |
update reg_address_care_of HELMORES UK LLP => null |
| 2017-12-09 |
update registered_address |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MS LAURA ELSPETH CAMERON |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-01-07 |
delete address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
| 2015-01-07 |
insert address 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2015-01-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE REYNOLDS |
| 2014-12-09 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRISH |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY CHARKIN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 2014-08-07 |
insert address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
| 2014-08-07 |
update reg_address_care_of HELMORES => HELMORES UK LLP |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
C/O C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ
ENGLAND |
| 2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
C/O HELMORES
GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS
LONDON
SW1W 0BY |
| 2013-12-07 |
delete address GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0BY |
| 2013-12-07 |
insert address GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-18 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2012-11-16 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MILLER |
| 2012-01-19 |
update statutory_documents 07/10/11 FULL LIST |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
C/O HELMORES UK LLP
2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS
LONDON
SW1W 0BY
UNITED KINGDOM |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BENNETT |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MCGINN |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BUTTERWORTH |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WESTWOOD |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BUTTERWORTH |
| 2011-08-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
NORMAN ALEXANDER & CO
CHARTERED ACCOUNTANTS 5TH FLOOR
GROSVENOR GARDENS HOUSE
LONDON
SW1W 0BS |
| 2010-11-08 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA MORTENSEN |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-18 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY VICTORIA CHARKIN / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA RACHAEL MORTENSEN / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN BUTTERWORTH / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANK SOUTHCOTT MORRISH / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM WESTWOOD / 08/12/2009 |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2004-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |