| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/25, NO UPDATES |
| 2024-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-28 |
update statutory_documents ADOPT ARTICLES 14/05/2024 |
| 2024-05-15 |
update statutory_documents DIRECTOR APPOINTED JEREMY LONDON |
| 2024-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC FRIEDMAN |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
delete address C/O SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP BANK STREET CANARY WHARF LONDON E14 5DS |
| 2023-04-07 |
insert address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
C/O SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP BANK STREET
CANARY WHARF
LONDON
E14 5DS |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIEVMAN / 10/03/2023 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, 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 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
update statutory_documents ADOPT ARTICLES 06/05/2021 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE SPIEGEL |
| 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 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH 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 |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 24/09/2019 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RIEVMAN |
| 2019-09-27 |
update statutory_documents CESSATION OF SALLY THURSTON AS A PSC |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED ERIC JONATHAN FRIEDMAN |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY THURSTON |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY THURSTON / 05/01/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-18 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED RODERICK ALISTAIR IMRIE MCALPINE |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED DAVID RIEVMAN |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED SALLY THURSTON |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY TRICOT |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRANAV TRIVEDI |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY-JONES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN LASCELLES |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-26 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-12-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address C/O SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5DS |
| 2014-06-07 |
insert address C/O SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP BANK STREET CANARY WHARF LONDON E14 5DS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED PRANAV TRIVEDI |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BUCK |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 11 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 12 => 11 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2012-09-28 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-28 => 2013-08-31 |
| 2013-05-15 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-09-06 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-06-28 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 2012-05-09 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-12-13 |
update statutory_documents SUB-DIVISION
19/10/11 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED DANNY CHARLES TRICOT |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MICHAEL BUCK |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED SHAUN WILLIAM LASCELLES |
| 2011-07-19 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |