| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-22 => 2023-02-22 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-22 => 2024-11-22 |
| 2023-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-22 => 2022-02-22 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-22 => 2023-11-22 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/22 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-22 => 2021-02-22 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-22 => 2022-11-22 |
| 2021-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-22 => 2020-02-22 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-22 => 2021-11-22 |
| 2021-05-21 |
update statutory_documents 22/02/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-08-09 |
delete address 20 BUNHILL ROW LONDON EC1Y 8UE |
| 2020-08-09 |
insert address C/O EAM LONDON LTD 215-221 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 1JA |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-11-22 => 2021-02-22 |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
20 BUNHILL ROW
LONDON
EC1Y 8UE |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-22 => 2019-02-22 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-22 => 2020-11-22 |
| 2019-11-19 |
update statutory_documents 22/02/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-02-23 => 2018-02-22 |
| 2019-11-07 |
update accounts_next_due_date 2019-02-23 => 2019-11-22 |
| 2019-10-15 |
update statutory_documents 22/02/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER LANCASHIRE M3 2JA |
| 2019-07-08 |
insert address 20 BUNHILL ROW LONDON EC1Y 8UE |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
6TH FLOOR BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
LANCASHIRE
M3 2JA |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-07 |
update account_ref_day 23 => 22 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-23 => 2019-02-23 |
| 2018-11-23 |
update statutory_documents PREVSHO FROM 23/02/2018 TO 22/02/2018 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-02-25 => 2017-02-23 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-23 => 2018-11-23 |
| 2018-05-23 |
update statutory_documents 23/02/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 24 => 23 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-25 => 2018-05-23 |
| 2018-02-23 |
update statutory_documents CURRSHO FROM 24/02/2017 TO 23/02/2017 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-10 |
update account_ref_day 25 => 24 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-25 => 2018-02-25 |
| 2017-11-25 |
update statutory_documents PREVSHO FROM 25/02/2017 TO 24/02/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-02-26 => 2016-02-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-02-26 => 2017-11-25 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-15 |
update statutory_documents 25/02/16 TOTAL EXEMPTION SMALL |
| 2017-05-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-25 |
update statutory_documents FIRST GAZETTE |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 26 => 25 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-26 => 2017-02-26 |
| 2016-11-26 |
update statutory_documents PREVSHO FROM 26/02/2016 TO 25/02/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-04-29 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-26 |
update statutory_documents 26/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-06-09 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-05-17 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-26 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-27 => 2015-11-26 |
| 2015-02-26 |
update statutory_documents 26/02/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 27 => 26 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-02-27 |
| 2014-11-27 |
update statutory_documents PREVSHO FROM 27/02/2014 TO 26/02/2014 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL CROWN |
| 2014-03-08 |
delete address 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER LANCASHIRE UNITED KINGDOM M3 2JA |
| 2014-03-08 |
insert address 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER LANCASHIRE M3 2JA |
| 2014-03-08 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2014-11-27 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-12-07 |
update account_ref_day 28 => 27 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-02-28 |
| 2013-11-30 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-15 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
4TH FLOOR, BLACKFRIARS HOUSE
THE PARSONAGE
MANCHESTER
LANCASHIRE
M3 2JA
UNITED KINGDOM |
| 2011-06-07 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-05-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-04-18 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 546.00 |
| 2011-04-14 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-01-27 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MARGARET CUNNINGHAM MONTEITH |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED SHERYL LYN CROWN |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |