| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SMITH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 28/06/2022 |
| 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 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, 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 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS KATIE SMITH |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WERNER |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, 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 |
| 2020-08-26 |
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 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH SOPHIA WENNELL |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAIG |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CRAIG / 20/11/2018 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED PAUL KELLY |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE DOOLEY |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE DOOLEY / 10/05/2017 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents SECRETARY APPOINTED JULIETTE ANN PASSINKE |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIA BEST |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED NATALIA BEST |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WERNER |
| 2015-12-01 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA AITCHISON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-21 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA ASABE VERONA AITCHISON |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE DOOLEY |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MS CLARE SHERIDAN |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL NETTLESHIP |
| 2013-12-07 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON UNITED KINGDOM W1W 8AJ |
| 2013-12-07 |
insert address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-27 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR CRAIG |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GRANGE |
| 2012-11-22 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-10-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-19 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED JOANNE KAY GRANGE |
| 2009-11-20 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2009-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |