| Date | Description |
|---|
| 2025-09-15 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/25, NO UPDATES |
| 2024-09-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
delete address 9-10 SAVILE ROW MAYFAIR LONDON W1S 3PF |
| 2023-04-07 |
insert address 18-19 18-19 ALBEMARLE STREET LONDON ENGLAND W1S 4BB |
| 2023-04-07 |
update registered_address |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
9-10 SAVILE ROW
MAYFAIR
LONDON
W1S 3PF |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 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 |
| 2020-11-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SITT |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-18 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
delete address 4TH FLOOR 64 NORTH ROW LONDON W1K 7DA |
| 2017-04-27 |
insert address 9-10 SAVILE ROW MAYFAIR LONDON W1S 3PF |
| 2017-04-27 |
update reg_address_care_of BRECHER => null |
| 2017-04-27 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
C/O BRECHER
4TH FLOOR 64 NORTH ROW
LONDON
W1K 7DA |
| 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 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-07-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-06-10 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-08-13 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-07-24 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALL / 04/03/2015 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-08-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-07-22 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-13 => 2014-09-30 |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 4 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-26 => 2013-12-13 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-13 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2013-09-06 |
delete address C/O BRECHER 4TH FLOOR 64 NORTH ROW LONDON GREATER LONDON W1K 7LL |
| 2013-09-06 |
insert address 4TH FLOOR 64 NORTH ROW LONDON W1K 7DA |
| 2013-09-06 |
update reg_address_care_of null => BRECHER |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
C/O BRECHER 4TH FLOOR
64 NORTH ROW
LONDON
GREATER LONDON
W1K 7LL |
| 2013-06-26 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
delete address HERON PLACE 3 GEORGE STREET LONDON UNITED KINGDOM W1V 3QG |
| 2013-06-24 |
insert address C/O BRECHER 4TH FLOOR 64 NORTH ROW LONDON GREATER LONDON W1K 7LL |
| 2013-06-24 |
update registered_address |
| 2013-05-20 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALL / 01/05/2013 |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
HERON PLACE 3 GEORGE STREET
LONDON
W1V 3QG
UNITED KINGDOM |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM HALL |
| 2012-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |