| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED FRANCES JULIE NIVEN |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELLE WILLIAMS HAMER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CRAMOND |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR LYNDON KEITH BRANFIELD |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MS LARA MARIANNE ELIZABETH BORLENGHI |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents APPROVED SOLE DIRECTOR OF THE COMPANY OS HEREBY AUTHORISED 24/06/2021 |
| 2021-07-20 |
update statutory_documents CESSATION OF CHRISTIANE SCHOELLER AS A PSC |
| 2021-07-20 |
update statutory_documents CESSATION OF STEFAN VON HOLTZBRINCK AS A PSC |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE LAPAZ |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNIE LAPAZ |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 2016-08-07 |
delete address CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8HY |
| 2016-08-07 |
insert address CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8YJ |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
delete address BRUNEL ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS |
| 2016-07-07 |
insert address CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 8HY |
| 2016-07-07 |
update account_category FULL => DORMANT |
| 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 |
| 2016-07-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK
LIME TREE WAY
BASINGSTOKE
HAMPSHIRE
RG24 8HY
UNITED KINGDOM |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
BRUNEL ROAD HOUNDMILLS
BASINGSTOKE
HAMPSHIRE
RG21 6XS |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DARLINGTON CRAMOND / 03/06/2016 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH JACOBS / 03/06/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-11 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-11 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY |
| 2014-11-07 |
update account_category DORMANT => FULL |
| 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 |
| 2014-10-10 |
update statutory_documents SOLVENCY STATEMENT DATED 09/09/14 |
| 2014-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-10 |
update statutory_documents REDUCE SHARE PREM A/C 09/09/2014 |
| 2014-10-10 |
update statutory_documents 10/10/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-10-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-06 |
update statutory_documents SOLVENCY STATEMENT DATED 09/09/14 |
| 2014-10-06 |
update statutory_documents REDUCE ISSUED CAPITAL 09/09/2014 |
| 2014-10-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 2014-03-20 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 2013-08-01 |
update account_category FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 2013-06-25 |
update returns_last_madeup_date 2012-06-04 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-07-02 => 2014-04-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2211 - Publishing of books |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-03-07 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-02 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2012-09-10 |
update statutory_documents SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA KNIGHT |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 2012-06-12 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHALMERS |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ADOPT ARTICLES 25/11/2010 |
| 2010-07-08 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 114504.00 |
| 2010-06-23 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELINOR FLEMING |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN EDWARD POWTER |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN CHALMERS |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HANSON FARRIES |
| 2010-06-23 |
update statutory_documents SECRETARY APPOINTED EMMA JANE KNIGHT |
| 2010-06-23 |
update statutory_documents ADOPT ARTICLES 08/06/2010 |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |