| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-03-20 |
| 2023-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 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 => 2023-09-30 |
| 2022-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS HERZOG / 25/04/2022 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERZOG / 25/04/2022 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERZOG / 25/04/2022 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS HERZOG / 25/04/2022 |
| 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 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-04-07 |
update account_ref_month 5 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2021-02-28 => 2020-09-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HERZOG |
| 2017-07-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 1746031 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-06 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-14 |
update statutory_documents SECOND FILING WITH MUD 23/05/15 FOR FORM AR01 |
| 2016-03-14 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 1746029.00 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-10-08 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-10-08 |
insert address 73 CORNHILL LONDON EC3V 3QQ |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-10-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-24 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-09-22 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
| 2015-03-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 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 |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR |
| 2015-02-06 |
update statutory_documents 24/05/14 STATEMENT OF CAPITAL GBP 237662 |
| 2014-06-07 |
delete address 25 HARLEY STREET LONDON ENGLAND W1G 9BR |
| 2014-06-07 |
insert address 25 HARLEY STREET LONDON W1G 9BR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-30 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
| 2014-01-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERZOG / 05/11/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERZOG / 05/11/2013 |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-11 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERZOG / 01/03/2013 |
| 2012-05-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERZOG / 28/05/2012 |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |