| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-07 |
delete address LOWER GROUND FLOOR GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2023-06-07 |
insert address CARPENTER COURT,1 MAPLE ROAD BRAMHALL STOCKPORT ENGLAND SK7 2DH |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
LOWER GROUND FLOOR GEORGE YARD
LONDON
EC3V 9DF
ENGLAND |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents CESSATION OF RICHARD HOUSTON RUTHERFORD AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_month 5 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2018-12-31 |
| 2018-06-15 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-05-04 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOUSTON RUTHERFORD |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
delete address 41 SUITE 1, FIRST FLOOR 41 CHALTON STREET LONDON ENGLAND NW1 1JD |
| 2017-04-26 |
insert address LOWER GROUND FLOOR GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update registered_address |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
41 SUITE 1, FIRST FLOOR
41 CHALTON STREET
LONDON
NW1 1JD
ENGLAND |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-24 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-08 |
delete address 207 REGENT STREET LONDON W1B 3HH |
| 2016-03-08 |
insert address 41 SUITE 1, FIRST FLOOR 41 CHALTON STREET LONDON ENGLAND NW1 1JD |
| 2016-03-08 |
update reg_address_care_of 3RD FLOOR => null |
| 2016-03-08 |
update registered_address |
| 2016-03-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
C/O SUITE 1, FIRST FLOOR
41 CHALTON STREET
LONDON
NW1 1JD
ENGLAND |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
C/O 3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-03 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2014-08-07 |
insert address 207 REGENT STREET LONDON W1B 3HH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-08-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-07-21 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON UNITED KINGDOM W1B 3BJ |
| 2013-08-01 |
insert address 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2013-08-01 |
update reg_address_care_of null => 3RD FLOOR |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-08-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
C/O 3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
OFFICE 404 ALBANY HOUSE
324 REGENT STREET
LONDON
W1B 3BJ
UNITED KINGDOM |
| 2013-07-03 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 302 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert address OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON UNITED KINGDOM W1B 3BJ |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update reg_address_care_of THE 401 CENTRE => null |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-03-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
C/O THE 401 CENTRE
302 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2012-01-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
OFFICE 404, ALBANY HOUSE,
324 REGENTS STREET
LONDON
W1B 3HH |
| 2011-06-06 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RUTHERFORD / 01/01/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIAMH MAGUIRE / 01/01/2011 |
| 2011-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK RUTHERFORD / 01/01/2011 |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-04 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-10-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARK RUTHERFORD
20 THE AVENUE
CHICHESTER
WEST SUSSEX
PO19 5PU
UNITED KINGDOM |
| 2010-10-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARK RUTHERFORD
30 HIGHLAND ROAD
CHICHESTER
WEST SUSSEX
PO19 5QT
UNITED KINGDOM |
| 2010-10-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-09-21 |
update statutory_documents FIRST GAZETTE |
| 2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
C/O OFFICE 404
324 REGENT STREET
LONDON
W1B 3HH |
| 2010-02-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
THE 401 CENTRE
302 REGENT STREET
LONDON
W1B 3HH |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RUTHERFORD / 01/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIAMH MAGUIRE / 01/01/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK RUTHERFORD / 01/01/2010 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
92 BELGRAVE ROAD
LONDON
E11 3QP |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 2005-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/05 FROM:
CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-01 |
update statutory_documents S366A DISP HOLDING AGM 17/05/05 |
| 2005-06-01 |
update statutory_documents S386 DISP APP AUDS 17/05/05 |
| 2005-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |