| Date | Description |
|---|
| 2025-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/25 |
| 2025-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/25, NO UPDATES |
| 2024-12-31 |
update statutory_documents DIRECTOR APPOINTED EVGENY LEBEDEV |
| 2024-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MCKENZIE |
| 2024-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANN MCKENZIE / 01/11/2022 |
| 2023-04-07 |
delete address ROOM 121A, FIRST FLOOR, NORTHCLIFFE HOUSE 2 DERRY STREET LONDON ENGLAND W8 5HF |
| 2023-04-07 |
insert address 5TH FLOOR, ALPHABETA, 14-18 FINSBURY SQUARE LONDON ENGLAND EC2A 1AH |
| 2023-04-07 |
update registered_address |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
ROOM 121A, FIRST FLOOR, NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5HF
ENGLAND |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ANN MCKENZIE |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMAS |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-01-25 |
update statutory_documents DIRECTOR APPOINTED REBECCA CATHERINE THOMAS |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EVGENY LEBEDEV / 27/02/2018 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN MATTHEWS |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINTON COWLEY |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 1 => 2 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080718200001 |
| 2018-07-07 |
update num_mort_outstanding 2 => 1 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080718200002 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED CLINTON JAMES COWLEY |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-04-07 |
delete address 4 HILL STREET LONDON W1J 5NE |
| 2018-04-07 |
insert address ROOM 121A, FIRST FLOOR, NORTHCLIFFE HOUSE 2 DERRY STREET LONDON ENGLAND W8 5HF |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
4 HILL STREET
LONDON
W1J 5NE |
| 2018-03-02 |
update statutory_documents CESSATION OF ALASTIAR ROBERT CLIFFORD TULLOCH AS A PSC |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR TULLOCH |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-26 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-11-07 |
update num_mort_charges 0 => 2 |
| 2015-11-07 |
update num_mort_outstanding 0 => 2 |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718200001 |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718200002 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-22 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-12-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART MACDONALD |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-20 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-16 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MATTHEW WILLIAM COOKE |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 2013-06-26 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-05-22 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |