| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 2 PANCRAS SQUARE LONDON N1C 4AG |
| 2021-07-07 |
insert address GOLDINGS HOUSE 2 HAYS LANE LONDON ENGLAND SE1 2HB |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED JONATHAN IAN AITKEN |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH STONES |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
2 PANCRAS SQUARE
LONDON
N1C 4AG |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-10-07 |
update account_category null => DORMANT |
| 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 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHCROFT |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 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 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 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 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-25 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents SECRETARY APPOINTED MS NICOLA CHALLEN |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-07 |
delete address 2 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2015-02-07 |
insert address 2 PANCRAS SQUARE LONDON N1C 4AG |
| 2015-02-07 |
update registered_address |
| 2015-02-05 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-12-07 |
delete address 29-33 BERNERS STREET LONDON W1T 3AB |
| 2014-12-07 |
insert address 2 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
2 PANCRAS SQUARE
LONDON
NC1 4AG
UNITED KINGDOM |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
29-33 BERNERS STREET
LONDON
W1T 3AB |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-02-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-01-31 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANN STONES |
| 2012-02-23 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-12-15 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA JOAN BURNETT |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GALE |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN GALE / 06/07/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ASHCROFT |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FABINYI |
| 2010-02-18 |
update statutory_documents 29/01/10 FULL LIST |
| 2009-09-18 |
update statutory_documents CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED JEREMY ROHAN FABINYI |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVE PORTER |
| 2009-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |