| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HUDSON |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MS INGRID GUBBAY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED BLANCA BLANCO ABELLAN |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS ROBERT BROWN |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENSON |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY STEVENSON |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DIGBY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2020-12-07 |
delete address C/O CROWE UK LLP, ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2020-12-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
C/O CROWE UK LLP, ST BRIDES HOUSE 10 SALISBURY SQUARE
LONDON
EC4Y 8EH
ENGLAND |
| 2020-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-10 |
update statutory_documents ADOPT ARTICLES 28/07/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY DIGBY / 20/02/2020 |
| 2020-02-07 |
delete address 1 MARK SQUARE MARK SQUARE LONDON ENGLAND EC2A 4EG |
| 2020-02-07 |
insert address C/O CROWE UK LLP, ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
1 MARK SQUARE MARK SQUARE
LONDON
EC2A 4EG
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-03-13 |
update personal_address This information is on record |
| 2019-03-13 |
update personal_address This information is on record |
| 2019-03-13 |
update personal_address This information is on record |
| 2019-03-13 |
update personal_address This information is on record |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES STEVENSON / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON MITCHELL / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY BRISTOW / 04/01/2019 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY DIGBY / 04/01/2019 |
| 2019-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES STEVENSON / 04/01/2019 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-07-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 2018-07-07 |
insert address 1 MARK SQUARE MARK SQUARE LONDON ENGLAND EC2A 4EG |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT |
| 2017-11-07 |
delete otherexecutives LORNA MARGARET MACKINNON |
| 2017-11-07 |
delete person LORNA MARGARET MACKINNON |
| 2017-11-07 |
update number_of_registered_officers 6 => 5 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MACKINNON |
| 2017-01-22 |
update person_usual_residence_country CHRISTOPHER SIMON MITCHELL: UNITED KINGDOM => ENGLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-11-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-10-02 |
update statutory_documents 21/07/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 11 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2014-08-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUCHANAN HOUSE 30 HOLBORN
LONDON
EC1N 2HS
UNITED KINGDOM |
| 2014-07-23 |
update statutory_documents 21/07/14 NO MEMBER LIST |
| 2014-07-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2014-06-07 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2014-06-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2014-06-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-10-07 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-09-23 |
update statutory_documents 21/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2012-08-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2012-08-17 |
update statutory_documents 21/07/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-08-18 |
update statutory_documents 21/07/11 NO MEMBER LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-08-03 |
update statutory_documents 21/07/10 NO MEMBER LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STEVENSON / 21/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY DIGBY / 16/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARGARET MACKINNON / 21/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY BRISTOW / 21/07/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES STEVENSON / 21/07/2010 |
| 2009-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/09 |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2008-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/08 |
| 2008-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/07 |
| 2007-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 |
| 2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
C/O RUSSELL COOKE SOLICITORS
2 PUTNEY HILL
LONDON
SW15 6AB |
| 2006-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |