| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD / 19/11/2019 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-12 |
update statutory_documents SECRETARY APPOINTED MS MAYA MARGARET ABU-DEEB |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 2018-10-07 |
delete sic_code 58190 - Other publishing activities |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-11-05 |
update statutory_documents 30/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-11-07 |
delete address 50 BEDFORD SQUARE LONDON ENGLAND WC1B 3DP |
| 2013-11-07 |
insert address 50 BEDFORD SQUARE LONDON WC1B 3DP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-30 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2012-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-11-01 |
update statutory_documents 30/10/12 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-11-04 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWTON / 01/01/2011 |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
36 SOHO SQUARE
LONDON
W1D 3QY |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MS WENDY MONICA PALLOT |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 2011-04-07 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 28/02/2011 |
| 2011-03-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN |
| 2011-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 2010-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-11-01 |
update statutory_documents 30/10/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL NEWTON / 17/11/2009 |
| 2009-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 11/07/2008 |
| 2008-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN PORTAL / 25/08/2008 |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |