| 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 |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE STREATHER |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MICHAEL PRIOR |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DONALD DANAHER |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRM COMPANY SERVICES LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED GABRIEL GRANT |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED KITTY CHARLOTTE SYLVIA BADEN-POWELL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL DAYNES / 13/11/2017 |
| 2017-01-08 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2017-01-08 |
insert sic_code 74990 - Non-trading company |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINDLEY |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 44 BAKER STREET LONDON ENGLAND W1U 7AL |
| 2015-01-07 |
insert address 44 BAKER STREET LONDON W1U 7AL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN ALEXANDER COOPER / 01/12/2014 |
| 2014-12-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRM COMPANY SERVICES LIMITED / 21/04/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 128 WIGMORE STREET LONDON W1U 3SA |
| 2014-05-07 |
insert address 44 BAKER STREET LONDON ENGLAND W1U 7AL |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
128 WIGMORE STREET
LONDON
W1U 3SA |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-30 |
update statutory_documents 03/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN DER MEER |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRIAN ALEXANDER COOPER |
| 2010-12-10 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM VAN DER MEER / 10/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAMUEL SMITH / 10/08/2010 |
| 2009-12-31 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM VAN DER MEER / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GODFREY STREATHER / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAMUEL SMITH / 03/12/2009 |
| 2009-12-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRM COMPANY SERVICES LIMITED / 03/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAMUEL SMITH / 02/07/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SAMUEL SMITH / 02/07/2009 |
| 2009-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SAMUEL SMITH |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents GBP NC 100/250000
20/08/08 |
| 2008-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED
20/08/2008 |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAYNES / 27/05/2008 |
| 2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |