| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-10-07 |
delete address MOORFOOT HOUSE MARSH WALL LONDON ENGLAND E14 9FH |
| 2023-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
MOORFOOT HOUSE MARSH WALL
LONDON
E14 9FH
ENGLAND |
| 2023-09-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 12/09/2023 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-07 |
delete address C/O KAY & CO 24-25 ALBION STREET LONDON W2 2AX |
| 2023-08-07 |
insert address MOORFOOT HOUSE MARSH WALL LONDON ENGLAND E14 9FH |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
C/O KAY & CO 24-25 ALBION STREET
LONDON
W2 2AX |
| 2023-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OASTCROWN PROPERTIES LTD |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BPT LIMITED |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD MOORE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARDWICK LIMITED |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRESSWELL |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CORNELIUS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-07 |
delete address C/O KAY & CO 24-25 ALBION STREET LONDON ENGLAND W2 2AX |
| 2016-01-07 |
insert address C/O KAY & CO 24-25 ALBION STREET LONDON W2 2AX |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-23 |
update statutory_documents 26/11/15 NO MEMBER LIST |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ATKINS |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS FABIENNE ELISABETH PETRIE |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM PAUL ATKINS |
| 2015-02-07 |
delete address 52 MORETON STREET LONDON SW1V 2PB |
| 2015-02-07 |
insert address C/O KAY & CO 24-25 ALBION STREET LONDON ENGLAND W2 2AX |
| 2015-02-07 |
update reg_address_care_of FRY & COMPANY => null |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
C/O FRY & COMPANY
52 MORETON STREET
LONDON
SW1V 2PB |
| 2015-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED OASTCROWN PROPERTIES LTD |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-01 |
update statutory_documents 26/11/14 NO MEMBER LIST |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MARION SWIFT |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HUNTER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address 52 MORETON STREET LONDON UNITED KINGDOM SW1V 2PB |
| 2014-01-07 |
insert address 52 MORETON STREET LONDON SW1V 2PB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-12 |
update statutory_documents 26/11/13 NO MEMBER LIST |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY KILLINGSWORTH TURNER |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY KILLINGSWORTH TURNER |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-26 => 2013-08-31 |
| 2012-11-28 |
update statutory_documents 26/11/12 NO MEMBER LIST |
| 2012-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-21 |
update statutory_documents 26/11/11 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
C/O C/O FRY & COMPANY
52 MORETON ST
LONDON
SW1V 2PB
ENGLAND |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
3/4 WARWICK SQUARE
LONDON
SW1V 2AA
UNITED KINGDOM |
| 2010-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |