Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL NOLAN |
2023-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-03 |
update statutory_documents ADOPT ARTICLES 14/06/2023 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBSON REAY / 27/02/2023 |
2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOSEPH NOLAN / 27/02/2023 |
2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/21 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-04-07 |
update account_category GROUP => FULL |
2022-04-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
2022-04-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
2022-03-01 |
update statutory_documents FIRST GAZETTE |
2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DEANS |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-23 |
update statutory_documents DIRECTOR APPOINTED HENRY DEANS |
2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GIBSON REAY |
2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
2021-08-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-30 |
2021-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19 |
2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-05-18 |
update statutory_documents FIRST GAZETTE |
2021-02-07 |
update account_ref_day 31 => 30 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-21 |
2020-12-21 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
2020-08-09 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
2020-08-09 |
insert address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ |
2020-08-09 |
update registered_address |
2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO 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 |
2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO 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 |
2017-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOSEPH NOLAN / 28/06/2016 |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW
ENGLAND |
2016-09-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-07-18 |
update statutory_documents 25/05/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-06-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-06-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-05-26 |
update statutory_documents 25/05/15 FULL LIST |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY HJALMAS |
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 |
2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
2014-06-07 |
insert address 150 ALDERSGATE STREET LONDON EC1A 4AB |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-05-27 |
update statutory_documents 25/05/14 FULL LIST |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOSEPH NOLAN / 01/05/2014 |
2014-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-11-07 |
update account_category FULL => GROUP |
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-06-11 |
update statutory_documents 25/05/13 FULL LIST |
2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-05 |
update statutory_documents 25/05/12 FULL LIST |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-06-03 |
update statutory_documents 25/05/11 FULL LIST |
2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOSEPH NOLAN / 14/12/2010 |
2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMMY KRISTER INGEMAR HJALMAS / 01/12/2010 |
2010-08-05 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010 |
2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |