| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 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 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CESSATION OF KYRAN MCSTAY AS A PSC |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, 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 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRAN MCSTAY |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 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 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-10-07 |
delete address 42 RIVERSIDE ONE 22 HESTER ROAD LONDON SW11 4AN |
| 2018-10-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
42 RIVERSIDE ONE 22 HESTER ROAD
LONDON
SW11 4AN |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, 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 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-10 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED MR DES MCLEAN |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN FEENEY |
| 2015-06-08 |
delete address 42 RIVERSIDE ONE 22 HESTER ROAD LONDON ENGLAND SW11 4AN |
| 2015-06-08 |
insert address 42 RIVERSIDE ONE 22 HESTER ROAD LONDON SW11 4AN |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-11 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-04-07 |
delete address ST JAMES' SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2015-04-07 |
insert address 42 RIVERSIDE ONE 22 HESTER ROAD LONDON ENGLAND SW11 4AN |
| 2015-04-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
ST JAMES' SQUARE ST. JAMES'S SQUARE
LONDON
SW1Y 4JS |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH KILLEEN |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPAIN |
| 2014-06-07 |
delete address ST JAMES' SQUARE ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2014-06-07 |
insert address ST JAMES' SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-08 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LYNN FEENEY / 06/05/2014 |
| 2014-04-04 |
update statutory_documents 29/10/13 STATEMENT OF CAPITAL GBP 200 |
| 2014-04-02 |
update statutory_documents SECRETARY APPOINTED MS LYNN FEENEY |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA REILLY |
| 2014-03-07 |
delete address 10TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 2014-03-07 |
insert address ST JAMES' SQUARE ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
10TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET
LONDON
SW1Y 4TE |
| 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 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 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 |
| 2013-05-01 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents SECRETARY APPOINTED MS GINA REILLY |
| 2012-05-02 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DECLAN MCHUGH |
| 2012-03-07 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |