| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE MARY GOULD |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY CLARKE-BODICOAT |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER FRANCIS OSBORNE |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN DEACON |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER-MARIE HENRI RACINE |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODHAMS |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => DORMANT |
| 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 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER PITT / 02/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WOODHAMS / 02/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS ROBSON / 02/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SPRINGETT / 02/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 10/03/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIÔN LAURENCE JONES / 10/03/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA VANDERNETH LENESS / 10/03/2020 |
| 2020-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN CLARKE-BODICOAT / 13/12/2017 |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HS1 LIMITED / 13/12/2017 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-10-07 |
update account_category DORMANT => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN HARDING |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
| 2019-06-05 |
update statutory_documents RE-TRANSITIONAL PROVISIONS & SAVINGS 07/03/2019 |
| 2019-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-18 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 5000001 |
| 2019-03-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/03/19 |
| 2019-03-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/03/2019 |
| 2019-03-12 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-03-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 2018-01-07 |
delete address 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 2018-01-07 |
insert address 5TH FLOOR, KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG |
| 2018-01-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
12TH FLOOR ONE EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROBERT LOOMES |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SIÔN LAURENCE JONES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE |
| 2017-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017 |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR COLIN HALL |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK STANTON |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-19 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-22 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON UNITED KINGDOM NW1 2FD |
| 2014-03-07 |
insert address 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 |
| 2014-02-07 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER |
| 2013-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
delete address 73 COLLIER STREET LONDON UNITED KINGDOM N1 9BE |
| 2013-06-24 |
insert address 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON UNITED KINGDOM NW1 2FD |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-01-15 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
73 COLLIER STREET
LONDON
N1 9BE
UNITED KINGDOM |
| 2012-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ERNEST GOODING |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI |
| 2012-03-14 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 2011-12-09 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 13/10/2011 |
| 2011-09-30 |
update statutory_documents SECRETARY APPOINTED LUCY ANN LAZZERI |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED COLIN HOOD |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DARRIN ROSS PICKETT |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
3RD FLOOR
183 EVERSHOLT STREET
LONDON
NW1 1AY |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE BUSSLINGER |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN BERNARD SHERMAN |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BYERS |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL |
| 2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-14 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED DR JAMES MARK BAYLEY |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |