| Date | Description |
|---|
| 2024-04-07 |
delete address 100 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2024-04-07 |
insert address MERCER AND HOLE LOMBARD STREET LONDON ENGLAND EC3V 9AH |
| 2024-04-07 |
update registered_address |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2024-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2024 FROM
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MISS HOLLY ELIZABETH CLAY JACKSON |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARRIS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
delete address 100 VICTORIA STREET 100 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2018-10-07 |
insert address 100 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-10-07 |
delete address 5TH FLOOR, CARDINAL PLACE VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2016-10-07 |
insert address 100 VICTORIA STREET 100 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM, 5TH FLOOR, CARDINAL PLACE VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND |
| 2016-08-07 |
delete address 150 BUCKINGHAM ROAD LONDON SW1W 9TR |
| 2016-08-07 |
insert address 5TH FLOOR, CARDINAL PLACE VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2016-08-07 |
update registered_address |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM, 150 BUCKINGHAM ROAD, LONDON, SW1W 9TR |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOALY SMITH |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-27 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED MR MARK SMEETH HARRIS |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-04-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-03-24 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-08 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-15 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BOOTLE / 08/01/2012 |
| 2011-09-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents SECRETARY APPOINTED MRS JOALY CLAIRE SMITH |
| 2010-01-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL BOOTLE / 11/01/2010 |
| 2009-08-18 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 30/04/2009 |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED ROGER BOOTLE |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN |
| 2009-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |