| Date | Description |
|---|
| 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 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, 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 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-11 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-04-30 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES COSSAR |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-28 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2014-06-07 |
insert address 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-05-06 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GREGORY O'CONNOR / 02/05/2014 |
| 2014-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 1 THE BARN HALSTEAD PLACE HALSTEAD SEVENOAKS KENT ENGLAND TN14 7BJ |
| 2013-10-07 |
insert address 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
10 NEWBERY AVENUE
LONG EATON
NOTTINGHAM
NG10 2FU
ENGLAND |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
1 THE BARN
HALSTEAD PLACE HALSTEAD
SEVENOAKS
KENT
TN14 7BJ
ENGLAND |
| 2013-09-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CLONMORE CAPITAL LIMITED |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES GREGORY O'CONNOR |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COSSAR |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR |
| 2013-09-06 |
delete address 22 ACOL ROAD LONDON NW6 3AG |
| 2013-09-06 |
insert address 1 THE BARN HALSTEAD PLACE HALSTEAD SEVENOAKS KENT ENGLAND TN14 7BJ |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES COSSAR |
| 2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM
22 ACOL ROAD
LONDON
NW6 3AG |
| 2013-08-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES COSSAR |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES O'CONNOR |
| 2013-08-19 |
update statutory_documents REMOVE DIRECTOR & SECRETARY/APPOINT DIRECTOR 14/08/2013 |
| 2013-08-15 |
update statutory_documents SECRETARY APPOINTED JAMES GREGORY O'CONNOR |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COSSAR |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR |
| 2013-07-23 |
update statutory_documents COMPANY BUSINESS 16/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-21 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OVERTON |
| 2011-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY OREILLY / 12/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COSSAR / 12/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN OVERTON / 12/04/2010 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MARY OREILLY |
| 2009-02-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN OVERTON |
| 2008-03-18 |
update statutory_documents SECRETARY APPOINTED ANDREW JAMES COSSAR |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 2008-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
| 2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |