| Date | Description |
|---|
| 2023-09-07 |
delete address SUITE 1 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM UNITED KINGDOM SW1H 0BL |
| 2023-09-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM UNITED KINGDOM EC3V 0HR |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
SUITE 1 7TH FLOOR
50 BROADWAY
LONDON
UNITED KINGDOM
SW1H 0BL
UNITED KINGDOM |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANNINE MILLINGHAM-GROENEWALD |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents SECRETARY APPOINTED JANNINE MILLINGHAM-GROENEWALD |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN TURNER |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN TURNER |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-03 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 11399901 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEM DIAMONDS LIMITED / 31/01/2020 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-08 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-12-08 |
insert address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-12-08 |
update registered_address |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MICHAEL / 22/04/2013 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-10 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-22 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-11 |
update statutory_documents SECRETARY APPOINTED GLENN EDWARD TURNER |
| 2015-02-11 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDRE CONFAVREUX |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-06 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WETHERALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MICHAEL |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BURFORD |
| 2013-02-06 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE CONFAVREUX |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELOCK |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-13 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GEORGE CONFAVREUX / 05/12/2011 |
| 2011-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDRE GEORGE CONFAVREUX / 05/12/2011 |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents 24/01/10 FULL LIST |
| 2009-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN TURNER / 06/03/2009 |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELOCK / 06/03/2009 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED 12/09/08 |
| 2008-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-06 |
update statutory_documents GBP NC 100/25000000
12/09/2008 |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 2 EATON GATE, LONDON, SW1W 9BJ |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED BRANDON MICHAEL DE BRUIN |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LEE WETHERALL |
| 2008-05-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDRE GEORGE CONFAVREUX |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD THOMAS ELPHICK |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED GLENN EDWARD TURNER |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WHEELOCK |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED KEVIN MICHAEL BURFORD |
| 2008-05-13 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2008-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-13 |
update statutory_documents ALTER MEMORANDUM 08/05/2008 |
| 2008-05-08 |
update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO. 2552) LIMITED
CERTIFICATE ISSUED ON 08/05/08 |
| 2008-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |