| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW PILKINGTON |
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MS ROSEANNA ISOBEL LANE |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES |
| 2024-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW PILKINGTON |
| 2024-05-16 |
update statutory_documents CESSATION OF BENJAMIN NEARY FELLOWES AS A PSC |
| 2024-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELLOWES |
| 2024-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIONY FELLOWES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN NEARY FELLOWES |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS BRIONY CLARE FELLOWES |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN NEARY FELLOWES |
| 2020-10-19 |
update statutory_documents CESSATION OF ANDREW WILLIAM EWART AS A PSC |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EWART |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT QUARRIE |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT QUARRIE |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUTLIN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUTLIN |
| 2016-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM EWART |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT QUARRIE |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUTLIN |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-14 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HUGH HAWKER |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKER |
| 2014-11-07 |
delete address 51 KENLEY ROAD TWICKENHAM ENGLAND TW1 1JT |
| 2014-11-07 |
insert address 51 KENLEY ROAD TWICKENHAM TW1 1JT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT PAUL QUARRIE |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE SOPHIE BUTLIN |
| 2014-10-28 |
update statutory_documents SECRETARY APPOINTED MR JAMES HUGH HAWKER |
| 2014-10-28 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TALBOT |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ABRINES |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ABRINES |
| 2014-06-07 |
delete address 49 KENLEY ROAD TWICKENHAM TW1 1JT |
| 2014-06-07 |
insert address 51 KENLEY ROAD TWICKENHAM ENGLAND TW1 1JT |
| 2014-06-07 |
update reg_address_care_of ALEXANDRA TALBOT => null |
| 2014-06-07 |
update registered_address |
| 2014-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2014 FROM
C/O ALEXANDRA TALBOT
49 KENLEY ROAD
TWICKENHAM
TW1 1JT |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-14 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CLAIRE MAXWELL TALBOT / 08/10/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-10-16 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-10-14 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
C/O ALEXANDRA TALBOT
80 TREEN AVENUE
LONDON
SW13 0JT
UNITED KINGDOM |
| 2010-11-02 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES ABRINES / 30/10/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH HAWKER / 30/10/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA CLAIRE MAXWELL TALBOT / 30/10/2010 |
| 2010-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA CLAIRE MAXWELL TALBOT / 30/10/2010 |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2009-10-14 |
update statutory_documents 01/10/09 FULL LIST |
| 2008-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |