| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-02-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-07 |
delete address 3RD FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 2021-02-07 |
insert address 218 KIMBERLEY ROAD BENFLEET ESSEX ENGLAND SS7 1DR |
| 2021-02-07 |
update account_category null => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
3RD FLOOR
TOWER 42 25 OLD BROAD STREET
LONDON
EC2N 1HQ |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-06-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-05-29 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents AD03 PSC REGISTER |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-06-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 3RD FLOOR TOWER 42 25 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HQ |
| 2014-06-07 |
insert address 3RD FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-06-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-05-29 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 29/05/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-03-07 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 2012-03-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
44 UPPER MULGRAVE ROAD
CHEAM
SUTTON
SURREY
SM2 7AJ
ENGLAND |
| 2012-03-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents ADOPT ARTICLES 29/11/2011 |
| 2011-05-31 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-11-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
44 UPPER MULGRAVE ROAD
CHEAM
SUTTON
SURREY
SM2 7AJ |
| 2010-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-11-01 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-10-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-29 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |