| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-27 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 2021-12-07 |
insert address MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ |
| 2021-09-07 |
update accounts_next_due_date 2021-09-27 => 2021-12-27 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-09-27 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update account_ref_day 28 => 27 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-23 |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2020-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-09-28 |
| 2019-09-30 |
update statutory_documents PREVEXT FROM 28/09/2018 TO 28/12/2018 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/09/2018 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-21 => 2019-09-29 |
| 2019-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, 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 |
| 2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-23 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-01-31 => 2016-09-30 |
| 2016-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DUMONAL / 18/04/2016 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DUMONAL |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER FREDERICK VERANO ANDLAW |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRUDGINGTON |
| 2016-02-11 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2016-01-15 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2016-01-15 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2015-11-08 |
update account_ref_month 1 => 12 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-01-31 |
| 2015-10-31 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-09-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-08-21 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-04-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
delete address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ |
| 2014-08-07 |
insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-02 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-12-07 |
delete address 6TH FLOOR 52/54 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EH |
| 2013-12-07 |
insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ |
| 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 |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
6TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-10 |
update statutory_documents 10/06/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-07-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 10/06/2012 |
| 2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-08-10 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/01/2011 |
| 2011-06-24 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACQUARIUS COMPANY SECRETARIES LIMITED |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACQUARIUS CORPORATE SERVICES LIMITED |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED PAUL SPENCER CRUDGINGTON |
| 2011-01-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ACQUARIUS CORPORATE SERVICES LIMITED |
| 2011-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACQUARIUS CORPORATE SERVICES LIMITED |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIINNIFRED NALULE |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |