| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 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 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-07 |
delete address 7 RATHBONE STREET LONDON W1T 1LY |
| 2022-07-07 |
insert address GROUND FLOOR 17 GRESSE STREET LONDON ENGLAND W1T 1QL |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
7 RATHBONE STREET
LONDON
W1T 1LY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 9 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-14 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WALKER |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-04 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-07 |
update account_category DORMANT => FULL |
| 2015-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2015-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2015-01-07 |
delete sic_code 99999 - Dormant Company |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 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 |
| 2014-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-18 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HORNBY / 01/12/2014 |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-19 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-21 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-08-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-23 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HORNBY / 01/10/2009 |
| 2009-03-17 |
update statutory_documents CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PETER HORNBY |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED PETER WALKER |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 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 |