| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-07 |
delete address 21 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LY |
| 2024-04-07 |
insert address SUITE 428B C/O LEXEFISCAL LLP 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
21 KNIGHTSBRIDGE
LONDON
SW1X 7LY
ENGLAND |
| 2023-06-07 |
delete address 23 BERKELEY SQUARE LONDON ENGLAND W1J 6HE |
| 2023-06-07 |
insert address 21 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LY |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
23 BERKELEY SQUARE
LONDON
W1J 6HE
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2021-09-07 |
insert address 23 BERKELEY SQUARE LONDON ENGLAND W1J 6HE |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNA PENNA |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-13 |
update statutory_documents 06/06/16 FULL LIST |
| 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 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-15 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2014-07-07 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-12 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNA PENNA / 12/06/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-11-07 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-04 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNA PENNA / 07/10/2009 |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
C/O C/O NPHI LIMITED
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
UNITED KINGDOM |
| 2011-06-14 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
PHILLIPS KOBB & CO LTD
16 TILLER ROAD
DOCKLANDS
LONDON
E14 8PX |
| 2010-08-31 |
update statutory_documents 06/06/10 NO CHANGES |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
1 WARWICK ROW
LONDON
SW1E 5ER |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY P & L COMPANY SECRETARIES LIMITED LIMITED |
| 2008-10-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |