| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMPOLE |
| 2023-04-07 |
delete address 86 CLAPHAM COMMON NORTH SIDE LONDON ENGLAND SW4 9SE |
| 2023-04-07 |
insert address C/O CHAMBERLAINS, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD GODALMING SURREY UNITED KINGDOM GU8 6LB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
86 CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9SE
ENGLAND |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DENNIS KEENE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 1-2 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB |
| 2020-04-07 |
insert address 86 CLAPHAM COMMON NORTH SIDE LONDON ENGLAND SW4 9SE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
1-2 CHARTERHOUSE MEWS LONDON
EC1M 6BB
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-02-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2019-02-07 |
insert address 1-2 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents SECRETARY APPOINTED ALEXANDER PHILIP SIMON KEENE |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE GOODMAN |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEENE |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE GOODMAN |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND KEENE |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED ANNETTE SARA GOODMAN |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE SUSAN EALES |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN IVAN PETER SIMPOLE |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP SIMON KEENE / 17/01/2018 |
| 2018-02-08 |
update statutory_documents SECRETARY APPOINTED ANNETTE SARA GOODMAN |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS KEENE / 17/01/2018 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZHANG LUWU / 06/04/2016 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER PHILIP SIMON KEENE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BUZAN |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-23 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUZAN / 28/08/2015 |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OBE RAYMOND DENNIS KEENE / 28/08/2015 |
| 2015-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OBE RAYMOND DENNIS KEENE / 28/08/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2014-11-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-02 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-09-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2014-09-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-06-19 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 2014-05-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2014-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-12 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 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 |
| 2012-09-10 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
| 2010-09-08 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUZAN / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUZAN / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS KEENE / 06/11/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND DENNIS KEENE / 06/11/2009 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |