| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD PRICE / 01/05/2019 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MAHON / 19/06/2019 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONAN DAVY / 06/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2020-06-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE VANDERBILT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED DENNIS RICHARD PRICE |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE MARIE VANDERBILT / 24/04/2019 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE |
| 2017-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents 26/09/16 STATEMENT OF CAPITAL GBP 2 |
| 2017-07-11 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 2 |
| 2017-06-05 |
update statutory_documents APPOINTMENT OF AUDITORS AND THEIR REMUNERATION IS AUTHORISED 18/05/2017 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED RONAN DAVY |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED JANET MAHON |
| 2017-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-07 |
delete address 11 OLD JEWRY 7TH FLOOR LONDON ENGLAND EC2R 8DU |
| 2017-02-07 |
insert address 35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 2017-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
11 OLD JEWRY 7TH FLOOR
LONDON
EC2R 8DU
ENGLAND |
| 2016-12-20 |
update account_category SMALL => AUDITED ABRIDGED |
| 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 |
| 2016-10-11 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-07-07 |
delete address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 2016-07-07 |
insert address 11 OLD JEWRY 7TH FLOOR LONDON ENGLAND EC2R 8DU |
| 2016-07-07 |
update registered_address |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2016-06-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-15 |
update statutory_documents 23/02/16 FULL LIST |
| 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 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JACOBS |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED BRIAN ADAM JACOBS |
| 2015-07-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA SALEN |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRUTI PATEL GOYAL |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STINCHCOMB |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-19 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MULLANE |
| 2014-05-07 |
delete address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW |
| 2014-05-07 |
insert address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-05-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-04-28 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STINCHCOMB / 01/01/2014 |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STINCHCOMB / 01/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINOHE TERRERO |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED KRUTI PATEL GOYAL |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MS KRISTINA SALEN |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED NICOLE VANDERBILT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-06-21 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW STINCHCOMB |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED SINOHE TERRERO |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DILWORTH |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED |
| 2011-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |