| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 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 |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE ADRIENNE RATCLIFFE |
| 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 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CUNNINGHAM |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 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 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JAMES CUNNINGHAM |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW THORP |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 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 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALBERT SANSBURY |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BEAVEN |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-09 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-01 |
update statutory_documents 05/12/15 FULL LIST |
| 2016-01-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW THORP / 08/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 60 NEWMAN STREET LONDON W1T 3DA |
| 2015-01-07 |
insert address 240 BLACKFRIARS ROAD LONDON SE1 8NW |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
60 NEWMAN STREET
LONDON
W1T 3DA |
| 2014-12-05 |
update statutory_documents 05/12/14 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 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-06 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update account_category DORMANT => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-05-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MONTGOMERY / 22/01/2013 |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 2012-12-20 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents 05/12/11 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MONTGOMERY / 25/11/2011 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MARSHALL CLARK / 25/11/2011 |
| 2011-12-21 |
update statutory_documents SECTION 519 |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
CARLTON HOUSE RINGWOOD ROAD
WOODLANDS, SOUTHAMPTON, HAMPSHIRE
S040 7HT
ENGLAND |
| 2011-12-02 |
update statutory_documents SECRETARY APPOINTED ANDREW THORP |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH MONTGOMERY |
| 2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-14 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-10 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/08 |
| 2009-01-06 |
update statutory_documents ADOPT ARTICLES 13/12/2008 |
| 2008-12-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEBORAH JANE MONTGOMERY |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED GORDON MARSHALL CLARK |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES |
| 2008-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |