| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDRE ROTTNER / 08/01/2024 |
| 2024-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ANDRE ROTTNER / 08/01/2024 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents ADOPT ARTICLES 22/03/2019 |
| 2019-05-02 |
update statutory_documents SUB-DIVISION
22/03/19 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDRE ROTTNER |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDRE ROTTNER |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK ELLIOTT / 22/03/2019 |
| 2019-04-23 |
update statutory_documents CESSATION OF JOHN PATRICK ELLIOTT AS A PSC |
| 2019-04-23 |
update statutory_documents CESSATION OF PLATINA PARTNERS LLP AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK ELLIOTT |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATINA PARTNERS LLP |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address 20 MANCHESTER SQUARE LONDON W1U 3PZ |
| 2016-12-20 |
insert address 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3BF |
| 2016-12-20 |
update reg_address_care_of null => C/O DMH STALLARD (0594) |
| 2016-12-20 |
update registered_address |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
20 MANCHESTER SQUARE
LONDON
W1U 3PZ |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-15 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ELLIOTT / 23/03/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-11 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-20 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 20 MANCHESTER SQUARE LONDON UNITED KINGDOM W1U 3PZ |
| 2014-08-07 |
insert address 20 MANCHESTER SQUARE LONDON W1U 3PZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-30 |
update statutory_documents SECTION 519 |
| 2014-07-28 |
update statutory_documents SECTION 519 |
| 2014-07-09 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGUELONE LIBERT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-15 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-01-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAGUELONE LIBERT / 10/01/2012 |
| 2011-06-24 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |