| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2023-10-07 |
insert address 1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EYGS LLP / 01/09/2023 |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
6 MORE LONDON PLACE
LONDON
SE1 2DA
ENGLAND |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LINN TEIGLAND / 30/06/2023 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MADDOX |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-02 => 2022-07-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/22 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED GRAEME MAXWELL BROWNING |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED PAUL GEOFFREY MADDOX |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-03 => 2021-07-02 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/21 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-07-03 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/20 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED STEVE JOHN KROUSKOS |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS PAGNUTTI |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GRAF |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED ALISDAIR JAMES MANN |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED JULIE LINN TEIGLAND |
| 2019-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDWIN |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLTZE |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE LABAUDE |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERVE LABAUDE |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-01 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-03 => 2016-07-01 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/16 |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES BALDWIN |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NELSON HOLTZE |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS PETER PAGNUTTI |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EMBURY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-24 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-27 => 2015-07-03 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/15 |
| 2015-12-07 |
delete address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 2015-12-07 |
insert address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2015-12-07 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
BECKET HOUSE 1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-17 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-28 => 2014-06-27 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/14 |
| 2014-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-13 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-28 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-01 => 2012-06-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-19 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/12 |
| 2012-07-02 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE LABAUDE / 11/07/2011 |
| 2012-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERVE LABAUDE / 08/06/2012 |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE LABAUDE / 06/06/2012 |
| 2011-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/11 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR HERVE LABAUDE |
| 2011-06-27 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/10 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL EMBURY / 06/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER GRAF / 06/06/2010 |
| 2010-06-08 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GOUNELLE |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/09 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED DR OLIVER GRAF |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL EMBURY |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED PATRICK RENE JEAN PIERRE GOUNELLE |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED HERVE LABAUDE |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GILLIAN HASELDEN LOGGED FORM |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA CAMERON |
| 2008-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HASELDEN / 27/08/2008 |
| 2008-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |