| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JACK PIETER THERON |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS HARVEY |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 15 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DJ |
| 2023-04-07 |
insert address 6 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS ANGELA HARVEY / 01/11/2022 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
15 SUFFOLK STREET LONDON 15 SUFFOLK STREET
LONDON
SW1Y 4HG
ENGLAND |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
15 SACKVILLE STREET
LONDON
W1S 3DJ
UNITED KINGDOM |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 6TH FLOOR, LABS HOUSE 15-19 BLOOMSBURY WAY LONDON ENGLAND WC1A 2TH |
| 2020-12-07 |
insert address 15 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DJ |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
6TH FLOOR, LABS HOUSE 15-19 BLOOMSBURY WAY
LONDON
WC1A 2TH
ENGLAND |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-09 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2020-07-02 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-06-20 |
delete address BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
| 2019-06-20 |
insert address 6TH FLOOR, LABS HOUSE 15-19 BLOOMSBURY WAY LONDON ENGLAND WC1A 2TH |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
BERKSHIRE HOUSE 168-173 HIGH HOLBORN
LONDON
WC1V 7AA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS ANGELA HARVEY / 12/03/2018 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIGHAM NOMINEES LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-24 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOLOMON |
| 2013-09-09 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS IRIS ANGELA HARVEY |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEO |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 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 |
| 2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHAM NOMINEES LIMITED / 30/06/2011 |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGHAM NOMINEES LIMITED |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIGHAM CORPORATE SERVICES LIMITED |
| 2010-09-09 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THEO / 27/11/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD SOLOMON / 27/11/2009 |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD SOLOMON |
| 2010-09-02 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN THEO |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES BIRD / 27/11/2009 |
| 2010-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHAM CORPORATE SERVICES LIMITED / 27/11/2009 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT |
| 2010-08-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHAM CORPORATE SERVICES LIMITED / 16/12/2009 |
| 2008-12-05 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2008-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |