| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-01-22 |
update statutory_documents CESSATION OF DAVID JOHN CAWLEY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAWLEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HITCHCOCK |
| 2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-07 |
delete address 23 CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS |
| 2018-05-07 |
insert address 11 OLD STEINE BRIGHTON ENGLAND BN1 1EJ |
| 2018-05-07 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
23 CAMEO HOUSE
11 BEAR STREET
LONDON
WC2H 7AS |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-18 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address 23 CAMEO HOUSE 11 BEAR STREET LONDON ENGLAND WC2H 7AS |
| 2015-06-07 |
insert address 23 CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-21 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAWLEY / 01/01/2015 |
| 2015-05-07 |
delete address 44A FLORAL STREET LONDON WC2E 9DA |
| 2015-05-07 |
insert address 23 CAMEO HOUSE 11 BEAR STREET LONDON ENGLAND WC2H 7AS |
| 2015-05-07 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
44A FLORAL STREET
LONDON
WC2E 9DA |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 44A FLORAL STREET LONDON ENGLAND WC2E 9DA |
| 2014-05-07 |
insert address 44A FLORAL STREET LONDON WC2E 9DA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-24 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-25 |
delete address 8 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP |
| 2013-06-25 |
insert address 44A FLORAL STREET LONDON ENGLAND WC2E 9DA |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
8 THE GLASSHOUSE
49A GOLDHAWK ROAD
LONDON
W12 8QP |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX LEE KNIGHT / 01/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAWLEY / 01/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELL / 01/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS THORNE / 01/10/2009 |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
THIRD FLOOR, MONTPELIER HOUSE
99 MONTPELIER ROAD
BRIGHTON
BN1 3BE |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-11 |
update statutory_documents S386 DISP APP AUDS 26/04/05 |
| 2005-05-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 26/04/05 |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |