| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
delete address SUITE 1 15 INGESTRE PLACE LONDON ENGLAND W1F 0DU |
| 2023-07-07 |
insert address 6 HEDDON STREET LONDON UNITED KINGDOM W1B 4BT |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
SUITE 1 15 INGESTRE PLACE
LONDON
W1F 0DU
ENGLAND |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT MALE |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-06-07 |
delete address 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2022-06-07 |
insert address SUITE 1 15 INGESTRE PLACE LONDON ENGLAND W1F 0DU |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
60 GRACECHURCH STREET
LONDON
EC3V 0HR
UNITED KINGDOM |
| 2022-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED WESTEND CORPORATE LLP |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBINSON |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE HOOKEY |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA STURGESS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR KYLE ROBERT HOOKEY |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGOULANT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-07 |
update account_category FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-07 |
delete address 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
| 2018-12-07 |
insert address 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2018-12-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
2 STONE BUILDINGS
LINCOLN'S INN
LONDON
WC2A 3TH |
| 2018-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN COE SECRETARIES LIMITED |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES LANGOULANT |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA JOSEPHINE STURGESS |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARDWICK |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 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 |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED JAMES TYSON HAMILTON |
| 2016-07-28 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MOXON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-10 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-02 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 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 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 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 |
| 2013-06-19 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-14 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 2011-06-01 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MR FRANK HOYT MOXON |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSEL SHEAR |
| 2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |