| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-25 => 2023-05-25 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-25 => 2025-02-25 |
| 2023-04-07 |
delete address 249 GRAY'S INN ROAD LONDON WC1X 8QZ |
| 2023-04-07 |
insert address 15 BELGRADE ROAD BELGRADE ROAD LONDON ENGLAND N16 8DH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-25 => 2022-05-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-25 => 2024-02-25 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
249 GRAY'S INN ROAD
LONDON
WC1X 8QZ |
| 2022-11-25 |
update statutory_documents 25/05/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-25 => 2021-05-25 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2023-02-25 |
| 2022-02-25 |
update statutory_documents 25/05/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-25 => 2020-05-25 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-25 => 2022-02-25 |
| 2021-01-18 |
update statutory_documents 25/05/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-25 => 2021-05-25 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-25 => 2019-05-25 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-25 => 2021-02-25 |
| 2019-12-05 |
update statutory_documents 25/05/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-25 => 2018-05-25 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-25 => 2020-02-25 |
| 2019-02-25 |
update statutory_documents 25/05/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-25 => 2017-05-25 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-25 => 2019-02-25 |
| 2017-10-13 |
update statutory_documents 25/05/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-25 => 2018-02-25 |
| 2017-01-31 |
update statutory_documents 25/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-24 |
update statutory_documents 25/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-10 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-25 |
update statutory_documents 25/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-01 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON NEWMARK |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-25 |
update statutory_documents 25/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2014-01-07 |
insert address 249 GRAY'S INN ROAD LONDON WC1X 8QZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2013-12-04 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NEWMARK / 01/12/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-25 => 2014-02-25 |
| 2012-12-13 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 25/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 25/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 25/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 26/11/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON NEWMARK / 29/11/2009 |
| 2009-09-01 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 25/05/2009 |
| 2009-09-01 |
update statutory_documents 25/05/09 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-09-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2008-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED JULIE BAINES |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |