| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-05 |
update statutory_documents CESSATION OF JONATHAN PETER HORNBY AS A PSC |
| 2022-08-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/12/2019 |
| 2022-07-07 |
delete address 7 RATHBONE STREET LONDON W1T 1LY |
| 2022-07-07 |
insert address GROUND FLOOR 17 GRESSE STREET LONDON ENGLAND W1T 1QL |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
17 GROUND FLOOR
GRESSE STREET
LONDON
W1T 1QL
ENGLAND |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
7 RATHBONE STREET
LONDON
W1T 1LY |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2019-12-18 |
update statutory_documents ADOPT ARTICLES 11/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WALKER |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES INGE |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMMOW |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 831.50 |
| 2018-03-06 |
update statutory_documents 05/01/18 STATEMENT OF CAPITAL GBP 990.50 |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 22/09/2017 |
| 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 |
| 2017-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-11 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-26 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-03-03 |
update statutory_documents ADOPT ARTICLES 25/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-07-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-06-27 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-08-01 |
update account_category FULL => GROUP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-21 |
update account_category GROUP => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-17 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP CLEMMOW / 29/01/2013 |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-17 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HORNBY / 01/06/2011 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN MOORE |
| 2011-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-23 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-18 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LLEMMOW / 05/06/2009 |
| 2009-03-26 |
update statutory_documents ADOPT ARTICLES 26/11/2008 |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-28 |
update statutory_documents PREVSHO FROM 30/09/2008 TO 30/09/2007 |
| 2008-07-08 |
update statutory_documents CURREXT FROM 30/04/2008 TO 30/09/2008 |
| 2008-05-28 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
17/05/07 |
| 2007-06-18 |
update statutory_documents S-DIV
17/05/07 |
| 2007-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-06-18 |
update statutory_documents SUB DIV 17/05/07 |
| 2007-06-07 |
update statutory_documents S-DIV
17/05/07 |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |