| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENNESSEY / 30/04/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN HENNESSEY / 30/04/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENNESSEY / 14/05/2019 |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN HENNESSEY / 14/05/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HENNESSEY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-06 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENNESSEY / 31/08/2015 |
| 2016-01-08 |
delete address 141 WARDOUR STREET LONDON W1F 0UT |
| 2016-01-08 |
insert address 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL |
| 2016-01-08 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
141 WARDOUR STREET
LONDON
W1F 0UT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-09-08 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-08-26 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-16 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-10 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-12-17 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2013-01-14 => 2013-07-03 |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-07-03 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-14 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-01-22 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNESSEY / 08/08/2009 |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
22 GREAT ST JAMES STREET
LONDON
WC1N 3ES |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN ALLEN |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENNESSEY / 19/12/2008 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 30/11/2008 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
CITY HOUSE
605 OLDHAM ROAD FAILSWORTH
MANCHESTER
M35 9AN |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/04 FROM:
CITY HOUSE 605 OLDHAM RD
FAILSWORTH
MANCHESTER
LANCASHIRE M35 9AN |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |