Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-11-30 |
2021-11-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update account_ref_day 30 => 28 |
2021-10-07 |
update account_ref_month 6 => 2 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2021-12-29 |
2021-09-29 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 28/02/2021 |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
2021-04-07 |
insert address 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK UNITED KINGDOM IP6 0NL |
2021-04-07 |
update registered_address |
2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-04-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES DOHERTY / 24/05/2018 |
2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHAELA LINLEY SWIRE DOHERTY / 24/05/2018 |
2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANJA SADLER |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-07 |
delete sic_code 99999 - Dormant Company |
2017-07-07 |
insert sic_code 90030 - Artistic creation |
2017-06-21 |
update statutory_documents 23/04/04 STATEMENT OF CAPITAL GBP 2 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOHERTY / 26/05/2017 |
2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA DOHERTY / 26/05/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-04-25 |
update statutory_documents 23/04/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-07-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-06-01 |
update statutory_documents 23/04/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-07-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-07-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
2014-06-16 |
update statutory_documents 23/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-06 |
update statutory_documents 23/04/13 FULL LIST |
2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-05-09 |
update statutory_documents 23/04/12 FULL LIST |
2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-07 |
update statutory_documents 23/04/11 FULL LIST |
2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA FURNEY / 01/04/2011 |
2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-05-19 |
update statutory_documents 23/04/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOHERTY / 05/05/2010 |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA FURNEY / 05/05/2010 |
2010-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TANJA CATHERINE IMOGEN SADLER / 05/05/2010 |
2009-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN DEWAR |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2009-07-20 |
update statutory_documents SECRETARY APPOINTED TANJA CATHERINE IMOGEN SADLER |
2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
C/O BAKER TILLY, MARLBOROUGH
HOUSE, VICTORA ROAD SOUTH
CHELMSFORD
CM1 1LN |
2007-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
2004-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |