| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CTC DIRECTORSHIPS LTD |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/21 |
| 2021-10-14 |
update statutory_documents REDUCE ISSUED CAPITAL 24/09/2021 |
| 2021-10-14 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 22000 |
| 2021-10-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CTC DIRECTORSHIPS LTD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CTC DIRECTORSHIPS LTD |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET EVELYN BROOK |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY BROOK |
| 2017-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
| 2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-01 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2014-12-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-12 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2014-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 7 SWALLOW STREET LONDON W1B 4DE |
| 2014-05-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2014-05-07 |
update registered_address |
| 2014-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE |
| 2014-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-26 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-05-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-11-21 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED NIGEL TERRY FEE |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 2012-05-23 |
update statutory_documents SOLVENCY STATEMENT DATED 08/05/12 |
| 2012-05-23 |
update statutory_documents REDUCE ISSUED CAPITAL 11/05/2012 |
| 2012-05-23 |
update statutory_documents CANCEL £7500 FROM SHARE PREM A/C 11/05/2012 |
| 2012-05-23 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 25000 |
| 2012-05-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-05-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DACK |
| 2011-11-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 2011-11-03 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-06-08 |
update statutory_documents SOLVENCY STATEMENT DATED 25/05/11 |
| 2011-06-08 |
update statutory_documents £17500 CANCELLED FROM SHARE PREM A/C 27/05/2011 |
| 2011-06-08 |
update statutory_documents 08/06/11 STATEMENT OF CAPITAL GBP 32500 |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 2011-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 2011-04-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 2011-03-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT |
| 2010-11-11 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-06-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-05 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 2009-05-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 2008-05-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-24 |
update statutory_documents S366A DISP HOLDING AGM 18/01/07 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 2005-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |