| Date | Description |
|---|
| 2024-04-07 |
delete address 133 WHITECHAPEL HIGH STREET WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7QA |
| 2024-04-07 |
insert address 07471406 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/10/2023 TO PO BOX 4385, 07471406 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-04-07 |
delete address 2 AMERICA SQUARE AMERICA SQUARE LONDON ENGLAND EC3N 2LU |
| 2023-04-07 |
insert address 133 WHITECHAPEL HIGH STREET WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7QA |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
2 AMERICA SQUARE AMERICA SQUARE
LONDON
EC3N 2LU
ENGLAND |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 9 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2022-03-30 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/03/2023 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH TAYLOR |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORLEY |
| 2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WIGGLE |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MCFARLANE / 01/07/2021 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CREAGH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MS MARY HELEN CREAGH |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH IRVIN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARDS |
| 2020-04-02 |
update statutory_documents SECRETARY APPOINTED MRS FAHEZA PEERBOCCUS |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOE IRVIN |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS TAYLOR |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CHAPMAN |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JEFFORD |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MCFARLANE |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-04-07 |
delete address 4TH FLOOR UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA |
| 2019-04-07 |
insert address 2 AMERICA SQUARE AMERICA SQUARE LONDON ENGLAND EC3N 2LU |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MORLEY |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIE ROBERTSON |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
4TH FLOOR
UNIVERSAL HOUSE 88-94 WENTWORTH STREET
LONDON
E1 7SA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MS JANE ROBERTS |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER DALE WIGGLE |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MS MOLLIE BICKERSTAFF |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STODDART |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMPION PLATT |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MR JOE IRVIN |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS HUGHES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED MR CHRIS HUGHES |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOE IRVIN |
| 2016-07-07 |
update statutory_documents SECRETARY APPOINTED MR JOE IRVIN |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GEAR |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR TOM PLATT |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY HUMPHREYS |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-04 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MS EMILY HUMPHREYS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-08 |
update statutory_documents 16/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPA HUNT |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH IRVIN |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY ARMSTRONG |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
delete address 4TH FLOOR UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON UNITED KINGDOM E1 7SA |
| 2014-02-07 |
insert address 4TH FLOOR UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-03 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIE ROBERTSON |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVEDAY |
| 2013-01-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-12-17 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-10-19 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA SARAH MARCHANT GEAR |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MCCARTHY |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN DEVEREUX STODDART |
| 2012-05-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-28 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS TAYLOR |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LOVEDAY |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MS PHILLIPA HUNT |
| 2011-12-23 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MYRA MCCARTHY |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE SNELL |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CLIVE SNELL |
| 2011-08-31 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 2010-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |