| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLAN |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SEAN MILNER |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILWARD |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRENDAN MCHALE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE SHORTHOUSE |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCFADYEN |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK CALLAN |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENTON DJURASEVICH |
| 2018-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-10-07 |
delete address THE PAVILION 118 SOUTHWARK STREET LONDON SE1 0SW |
| 2017-10-07 |
insert address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LG |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
THE PAVILION 118 SOUTHWARK STREET
LONDON
SE1 0SW |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART / 05/09/2017 |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MILWARD / 05/09/2017 |
| 2017-08-14 |
update statutory_documents CESSATION OF GC BANKSIDE LLP AS A PSC |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/04/2017 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED DR GEOFF SCOTT |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STUART |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-04-27 |
update statutory_documents ADOPT ARTICLES 12/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DENTON DJURASEVICH |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MILWARD |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE JORDAN SHORTHOUSE |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELIAS FINE |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKMAN |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA ROBINSON |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-11-14 |
update statutory_documents ADOPT ARTICLES 19/10/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-18 |
update statutory_documents SECRETARY APPOINTED VANESSA ROBINSON |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BLACKMAN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-20 |
update statutory_documents 04/03/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-09 |
update statutory_documents 04/03/15 NO MEMBER LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS HENDERSON |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NICHOLLS |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANTOVANI |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-07 |
delete address THE PAVILION 118 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
| 2014-04-07 |
insert address THE PAVILION 118 SOUTHWARK STREET LONDON SE1 0SW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-19 |
update statutory_documents 04/03/14 NO MEMBER LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN NICHOLLS / 23/12/2013 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MANTOVANI / 23/12/2013 |
| 2014-01-07 |
delete address 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET LONDON UNITED KINGDOM W1S 3NP |
| 2014-01-07 |
insert address THE PAVILION 118 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
3RD FLOOR POLLEN HOUSE
10-12 CORK STREET
LONDON
W1S 3NP
UNITED KINGDOM |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-03-18 |
update statutory_documents 04/03/13 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BLACKMAN |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 2012-03-07 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN BLACKMAN |
| 2012-03-07 |
update statutory_documents 04/03/12 NO MEMBER LIST |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
DAVENPORT LYONS 30 OLD BURLINGTON STREET
LONDON
W1S 3NL
UNITED KINGDOM |
| 2011-06-28 |
update statutory_documents ADOPT ARTICLES 20/06/2011 |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-03-21 |
update statutory_documents 04/03/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents ADOPT ARTICLES 04/03/2011 |
| 2010-12-10 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR JOHN NICHOLLS |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES MANTOVANI |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD BROOKS |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DLC INCORPORATIONS LIMITED |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOLA SANU |
| 2010-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |