| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category SMALL => MICRO ENTITY |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY SHEARER |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-07 |
delete address KINGSTON HOUSE NORTH PRINCE'S GATE LONDON SW7 1LN |
| 2021-12-07 |
insert address FLAT 4, KINGSTON HOUSE NORTH PRINCE'S GATE LONDON ENGLAND SW7 1LN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update reg_address_care_of C/O FIFTH STREET PROPERTY MANAGEMENT => null |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
C/O C/O FIFTH STREET PROPERTY MANAGEMENT
KINGSTON HOUSE NORTH
PRINCE'S GATE
LONDON
SW7 1LN |
| 2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL ANDERS ESKILS |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FROM |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-04 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNILLA KLEBERG |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-17 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-08 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN MARGARET ANDERSON |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BILLSON |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address KINGSTON HOUSE NORTH PRINCE'S GATE LONDON ENGLAND SW7 1LN |
| 2014-04-07 |
insert address KINGSTON HOUSE NORTH PRINCE'S GATE LONDON SW7 1LN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-25 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address FLAT 4 KINGSTON HOUSE NORTH PRINCES GATE LONDON SW7 1LN |
| 2013-08-01 |
insert address KINGSTON HOUSE NORTH PRINCE'S GATE LONDON ENGLAND SW7 1LN |
| 2013-08-01 |
update reg_address_care_of null => C/O FIFTH STREET PROPERTY MANAGEMENT |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
KINGSTON HOUSE NORTH THE ESTATE OFFICE, KINGSTON HOUSE NORTH
PRINCE'S GATE
LONDON
SW7 1LN
UNITED KINGDOM |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
FLAT 4 KINGSTON HOUSE NORTH
PRINCES GATE
LONDON
SW7 1LN |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYNER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LONGBOTTOM |
| 2013-03-27 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA INGRID KLEBERG / 25/02/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYNER / 25/02/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES BLAIR DUNCAN / 25/02/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW FROM / 25/02/2013 |
| 2013-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BILLSON / 01/03/2013 |
| 2013-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 01/03/2013 |
| 2013-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS CLARK / 01/03/2013 |
| 2013-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES SHEARER / 01/03/2013 |
| 2013-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LONGBOTTOM |
| 2013-03-05 |
update statutory_documents SECRETARY APPOINTED MARY FRANCES SHEARER |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA KNIGHT |
| 2012-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-17 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-19 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA MAUREEN KNIGHT |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT KNIGHT |
| 2010-03-29 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROOKE LONGBOTTOM / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA INGRID KLEBERG / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BILLSON / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYNER / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS CLARK / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES BLAIR DUNCAN / 29/03/2010 |
| 2009-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |