| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 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 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents SECRETARY APPOINTED MR IRFAN UMARJI |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM |
| 2021-10-07 |
insert address 8 DUNCANNON STREET IMPETUS - 1ST FLOOR, GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON ENGLAND WC2N 4JF |
| 2021-10-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR JOYCE HARRISON |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFFE |
| 2020-08-09 |
delete address FLOOR 4, EVERGREEN HOUSE NORTH 160 GRAFTON PLACE LONDON ENGLAND NW1 2DX |
| 2020-08-09 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
FLOOR 4, EVERGREEN HOUSE NORTH 160 GRAFTON PLACE
LONDON
NW1 2DX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, 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 |
| 2019-10-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address FLOOR 4, EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON ENGLAND NW1 2DX |
| 2019-04-07 |
insert address FLOOR 4, EVERGREEN HOUSE NORTH 160 GRAFTON PLACE LONDON ENGLAND NW1 2DX |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
delete address 183 EVERSHOLT STREET LONDON NW1 1BU |
| 2019-03-07 |
insert address FLOOR 4, EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON ENGLAND NW1 2DX |
| 2019-03-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
FLOOR 4, EVERGREEN HOUSE NORTH GRAFTON PLACE
LONDON
NW1 2DX
ENGLAND |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
183 EVERSHOLT STREET
LONDON
NW1 1BU |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, 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 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LACKMANN |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN EDGAR |
| 2017-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RATCLIFFE |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL PARKER |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-22 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 183 EVERSHOLT STREET LONDON ENGLAND NW1 1BU |
| 2015-03-07 |
insert address 183 EVERSHOLT STREET LONDON NW1 1BU |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-18 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTON LACKMANN |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 20 FLAXMAN TERRACE LONDON WC1H 9PN |
| 2014-08-07 |
insert address 183 EVERSHOLT STREET LONDON ENGLAND NW1 1BU |
| 2014-08-07 |
update registered_address |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
20 FLAXMAN TERRACE
LONDON
WC1H 9PN |
| 2014-03-07 |
delete address 20 FLAXMAN TERRACE LONDON ENGLAND WC1H 9PN |
| 2014-03-07 |
insert address 20 FLAXMAN TERRACE LONDON WC1H 9PN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-25 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HENRY PARKER / 01/04/2013 |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM CHITTICK / 01/04/2013 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address 2 BATH PLACE RIVINGTON STREET LONDON UNITED KINGDOM EC2A 3DB |
| 2013-10-07 |
insert address 20 FLAXMAN TERRACE LONDON ENGLAND WC1H 9PN |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
2 BATH PLACE
RIVINGTON STREET
LONDON
EC2A 3DB
UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-02-27 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-02-13 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |