| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2022-10-31 => 2024-01-31 |
| 2023-10-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2023-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED BRENT ROBERT BOWMAN |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE O'CONNOR |
| 2023-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 2 |
| 2020-12-07 |
delete address 4300 NASH COURT, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 2RU |
| 2020-12-07 |
insert address 2ND FLOOR, SPIRES HOUSE, 5700 JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD UNITED KINGDOM OX4 2RU |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
4300 NASH COURT, JOHN SMITH DRIVE
OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 2RU
UNITED KINGDOM |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RENEE O'CONNOR / 15/11/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MICHELLE RENEE O’CONNOR |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CABRAL |
| 2019-12-07 |
update account_category SMALL => FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-04-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-06-09 |
delete address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2017-06-09 |
insert address 4300 NASH COURT, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 2RU |
| 2017-06-09 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2017-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED KIM WEDDERBURN |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-16 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CABRAL / 21/10/2015 |
| 2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-10-31 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WADE FADDIS |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDSMITH |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GASSNER |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-29 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-06-25 |
delete address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB |
| 2013-06-25 |
insert address 100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
UNITED KINGDOM |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 2012-11-19 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-11-23 |
update statutory_documents 22/10/11 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY STEPHEN CABRAL |
| 2010-10-25 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2010-06-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OVAL NOMINEES LIMITED |
| 2010-06-08 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/01/2011 |
| 2010-06-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |