| Date | Description |
|---|
| 2022-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-06-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MOREY / 07/10/2019 |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK EDWARD MOREY / 07/10/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VIOLLIS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-01-07 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address 14TH FLOOR 88 WOOD STREET LONDON EC2V 7RS |
| 2016-09-08 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2016-09-08 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
14TH FLOOR 88 WOOD STREET
LONDON
EC2V 7RS |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-14 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-05-14 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-05-10 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-18 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-08-13 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-07-20 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL VIOLLIS |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/14 |
| 2014-07-07 |
update account_ref_month 9 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-30 |
| 2014-06-27 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 30/03/2014 |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update returns_last_madeup_date 2012-09-14 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2013-10-12 => 2015-04-28 |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-04 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-06-14 => 2014-06-30 |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
insert sic_code 80100 - Private security activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2012-09-14 |
| 2013-07-02 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-25 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2013-06-25 |
insert address 14TH FLOOR 88 WOOD STREET LONDON EC2V 7RS |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update reg_address_care_of GARETH NETHERWOOD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-17 |
update statutory_documents 14/09/12 FULL LIST |
| 2013-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH NETHERWOOD |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH NETHERWOOD |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
C/O GARETH NETHERWOOD
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2013-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANK EDWARD MOREY |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |