| Date | Description |
|---|
| 2024-04-07 |
delete address CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7RJ |
| 2024-04-07 |
insert address 8TH FLOOR ELM YARD ELM STREET LONDON ENGLAND WC1X 0BJ |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD
LONDON
W1T 7RJ
ENGLAND |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, 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 |
| 2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GISSING |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, 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 |
| 2020-09-04 |
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 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-20 |
update num_mort_outstanding 2 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 2 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS JORDAN / 01/05/2019 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE GISSING / 01/05/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 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 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-01-08 |
delete address 2ND FLOOR, AXTELL HOUSE 23-24 WARWICK STREET LONDON W1B 5NQ |
| 2017-01-08 |
insert address CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7RJ |
| 2017-01-08 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
2ND FLOOR, AXTELL HOUSE 23-24 WARWICK STREET
LONDON
W1B 5NQ |
| 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 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-12 |
update statutory_documents 02/03/16 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 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-31 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 13 DOOLITTLE MILL FROGHALL ROAD, AMPTHILL BEDFORD UNITED KINGDOM MK45 2ND |
| 2014-05-07 |
insert address 2ND FLOOR, AXTELL HOUSE 23-24 WARWICK STREET LONDON W1B 5NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
13 DOOLITTLE MILL
FROGHALL ROAD, AMPTHILL
BEDFORD
MK45 2ND
UNITED KINGDOM |
| 2014-04-01 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-03-16 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |