| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MCCOURT |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED IVAN SAMSTEIN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED KEYARMIN AFSAHI |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KROLL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MARY FRANCES MORIARTY MCCOURT |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MARINE |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN SAMSTEIN |
| 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 |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED SHARON MARINE |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED IVAN SAMSTEIN |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MANOTTI |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED JOHN RUSSELL KROLL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN MIRANDA |
| 2016-06-08 |
delete address 21 HOLBORN VIADUCT 21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY |
| 2016-06-08 |
insert address 21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY |
| 2016-06-08 |
update reg_address_care_of SISEC LIMITED => null |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
delete address 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 2016-05-13 |
insert address 21 HOLBORN VIADUCT 21 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2DY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update reg_address_care_of null => SISEC LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
C/O SISEC LIMITED
21 HOLBORN VIADUCT 21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
5TH FLOOR
ALDER CASTLE
10 NOBLE STREET
LONDON
EC2V 7QJ |
| 2016-04-19 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED KIMBERLY TAYLOR |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH HARRIS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-25 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH ALLISON HARRIS / 24/03/2015 |
| 2015-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WCPHD SECRETARIES LIMITED / 24/03/2015 |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR. ROWAN MIRANDA |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIMALAN CHINNIAH |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-16 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-26 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 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 |
| 2013-05-16 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED KENNETH MANOTTI |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRELL |
| 2012-05-21 |
update statutory_documents SECOND FILING WITH MUD 22/03/12 FOR FORM AR01 |
| 2012-05-08 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS J FARRELL |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SCHILLER |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-04-06 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-05 |
update statutory_documents 16/02/10 FULL LIST |
| 2009-06-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2008-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 30/06/2007 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
2ND FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ |
| 2006-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |