| 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 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILFORD |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA GIBSON |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HONE |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS WEI-TZE SAM |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAIT |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
delete address FLAT 1 69 MASBRO ROAD LONDON W14 0LS |
| 2015-11-08 |
insert address 27 SIBELLA ROAD LONDON ENGLAND SW4 6JA |
| 2015-11-08 |
update registered_address |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
FLAT 1 69
MASBRO ROAD
LONDON
W14 0LS |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 02/09/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address FLAT 1 69 MASBRO ROAD LONDON UNITED KINGDOM W14 0LS |
| 2014-10-07 |
insert address FLAT 1 69 MASBRO ROAD LONDON W14 0LS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents 02/09/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK SAVAGE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 02/09/13 NO MEMBER LIST |
| 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 address FLAT D 21-22 PRINCE OF WALES TERRACE LONDON ENGLAND W8 5PQ |
| 2013-06-22 |
insert address FLAT 1 69 MASBRO ROAD LONDON UNITED KINGDOM W14 0LS |
| 2013-06-22 |
update reg_address_care_of ALEXANDER PHILIPPS => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 9 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-09-30 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SUMPSTER |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MS LUCIA GIBSON |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARCE |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 07/09/12 NO MEMBER LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIPPS / 01/09/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLIVE ORROK SIMPSON |
| 2012-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2012 FROM
C/O ALEXANDER PHILIPPS
FLAT D 21-22 PRINCE OF WALES TERRACE
LONDON
W8 5PQ
ENGLAND |
| 2012-06-29 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
C/O WILLIAM PEARCE
236A PORTOBELLO ROAD
LONDON
W11 1LJ
UNITED KINGDOM |
| 2011-10-26 |
update statutory_documents 07/09/11 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN EATON HOLMES |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FREDERICK LAIT |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED JUDGE RICHARD HONE |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED LORD GUY WOGAN MILFORD |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES HAYWARD-HUGHES |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ANTHONY SUMPSTER |
| 2011-09-20 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JAMES HAYWARD-HUGHES |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PISTORIUS / 01/07/2011 |
| 2011-06-09 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
263A PORTOBELLO ROAD
LONDON
W11 1LJ
UNITED KINGDOM |
| 2010-10-18 |
update statutory_documents 07/09/10 NO MEMBER LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIPPS / 07/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE PISTORIUS / 07/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEARCE / 07/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEARCE / 18/10/2010 |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIPPS / 07/09/2009 |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEARCE / 07/09/2009 |
| 2009-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |