| Date | Description |
|---|
| 2018-03-07 |
delete address 3RD FLOOR EAST 35-37 LUDGATE HILL LONDON EC4M 7JN |
| 2018-03-07 |
insert address 06259942: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/01/2018 TO PO BOX 4385, 06259942: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2015-03-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-03-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-07-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-07-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-10-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2010-11-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-11-09 |
update statutory_documents FIRST GAZETTE |
| 2009-10-16 |
update statutory_documents 10/07/09 FULL LIST |
| 2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SAMUELS / 30/07/2009 |
| 2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA WILLIAMS / 27/07/2009 |
| 2009-07-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
3RD FLOOR, 17 TAVISTOCK STREET
COVENT GARDEN
LONDON
WC2E 7PA |
| 2009-01-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSTELLOE SECRETARIES LIMITED / 04/09/2008 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 30/04/2008 |
| 2008-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS COSTELLOE SECRETARIES LIMITED LOGGED FORM |
| 2007-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |