| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-12-07 |
delete address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ |
| 2021-12-07 |
insert address OLD KELWAYS SOMERTON ROAD LANGPORT ENGLAND TA10 9SJ |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JAMES CUSTIS / 31/10/2020 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. KEVIN JAMES CUSTIS / 31/10/2020 |
| 2020-11-24 |
update statutory_documents CESSATION OF COLIN JOHN RUSSELL AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LOUIS CHRISTOPHER D'AQUINO |
| 2017-12-27 |
update statutory_documents CESSATION OF ELIZABETH MARY CHAPPELL AS A PSC |
| 2017-11-29 |
update statutory_documents ADOPT ARTICLES 24/10/2017 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LOUIS CHRISTOPHER D'AQUINO |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHAPPELL |
| 2017-04-26 |
delete address 1 CURZON STREET (4TH FLOOR) LONDON W1J 5FB |
| 2017-04-26 |
insert address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ |
| 2017-04-26 |
update registered_address |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
1 CURZON STREET
(4TH FLOOR)
LONDON
W1J 5FB |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES CUSTIS |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CUSTIS |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PETER BUTCHER / 18/11/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHAPPELL / 18/11/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 18/11/2015 |
| 2015-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 18/11/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-14 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PETER BUTCHER / 15/10/2013 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHAPPELL / 15/10/2013 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 15/10/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-13 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PETER BUTCHER / 14/10/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHAPPELL / 14/10/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 14/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-06-25 |
delete address 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP |
| 2013-06-25 |
insert address 1 CURZON STREET (4TH FLOOR) LONDON W1J 5FB |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY CHAPPELL |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES PETER BUTCHER |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, 6TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH LONDON, WC2B 4RP |
| 2013-04-04 |
update statutory_documents SECRETARY APPOINTED KEVIN JAMES CUSTIS |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDWYCH CORPORATE SERVICES LIMITED |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 2012-11-08 |
update statutory_documents 19/10/12 NO CHANGES |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2011-11-15 |
update statutory_documents 19/10/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2010-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN RUSSELL |
| 2010-11-15 |
update statutory_documents 19/10/10 FULL LIST |
| 2009-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-11-13 |
update statutory_documents 19/10/09 NO CHANGES |
| 2009-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 |
| 2008-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
| 2008-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
278-282 HIGH HOLBORN, LONDON, WC1V 7HA |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06 |
| 2004-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |