| Date | Description |
|---|
| 2024-06-01 |
delete address 50 Jermyn Street, St James's, London SW1Y 6LX |
| 2024-06-01 |
insert address 4th Floor, 49 St James's, London SW1A 1AH |
| 2024-06-01 |
insert address 4th Floor, 49 St. James's Street, London SW1A 1AH |
| 2024-06-01 |
update primary_contact 50 Jermyn Street, St James's, London SW1Y 6LX => 4th Floor, 49 St James's, London SW1A 1AH |
| 2024-04-08 |
delete address 50 JERMYN STREET ST JAMES'S LONDON ENGLAND SW1Y 6LX |
| 2024-04-08 |
insert address 4TH FLOOR, 49 ST. JAMES'S STREET LONDON ENGLAND SW1A 1AH |
| 2024-04-08 |
update registered_address |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATHALIE MADELEINE RENEE TROUSSET / 27/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
delete address 120 Regent Street, London W1B 5FE |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 120 REGENT STREET LONDON ENGLAND W1B 5FE |
| 2023-04-07 |
insert address 50 JERMYN STREET ST JAMES'S LONDON ENGLAND SW1Y 6LX |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
insert address 50 Jermyn Street, St James's, London SW1Y 6LX |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
120 REGENT STREET
LONDON
W1B 5FE
ENGLAND |
| 2023-01-25 |
delete source_ip 18.132.137.107 |
| 2023-01-25 |
delete source_ip 18.132.156.158 |
| 2023-01-25 |
delete source_ip 3.11.33.161 |
| 2023-01-25 |
insert source_ip 185.17.174.11 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATHALIE MADELEINE RENEE TROUSSET / 23/11/2022 |
| 2022-10-21 |
delete source_ip 13.41.25.249 |
| 2022-10-21 |
delete source_ip 18.132.133.124 |
| 2022-10-21 |
delete source_ip 3.9.73.185 |
| 2022-10-21 |
insert source_ip 18.132.137.107 |
| 2022-10-21 |
insert source_ip 18.132.156.158 |
| 2022-10-21 |
insert source_ip 3.11.33.161 |
| 2022-08-18 |
delete source_ip 13.41.153.153 |
| 2022-08-18 |
delete source_ip 3.10.222.17 |
| 2022-08-18 |
delete source_ip 35.176.71.79 |
| 2022-08-18 |
insert source_ip 13.41.25.249 |
| 2022-08-18 |
insert source_ip 18.132.133.124 |
| 2022-08-18 |
insert source_ip 3.9.73.185 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
delete source_ip 18.133.177.212 |
| 2022-06-17 |
delete source_ip 18.168.109.98 |
| 2022-06-17 |
delete source_ip 18.169.128.167 |
| 2022-06-17 |
insert source_ip 13.41.153.153 |
| 2022-06-17 |
insert source_ip 3.10.222.17 |
| 2022-06-17 |
insert source_ip 35.176.71.79 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-13 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 1001 |
| 2022-05-17 |
delete source_ip 18.135.52.121 |
| 2022-05-17 |
delete source_ip 3.9.82.129 |
| 2022-05-17 |
delete source_ip 3.10.68.85 |
| 2022-05-17 |
insert source_ip 18.133.177.212 |
| 2022-05-17 |
insert source_ip 18.168.109.98 |
| 2022-05-17 |
insert source_ip 18.169.128.167 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE MADELEINE RENEE TROUSSET / 26/11/2021 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
delete address 35 PICCADILLY LONDON LONDON W1J 0DW |
| 2020-12-07 |
insert address 120 REGENT STREET LONDON ENGLAND W1B 5FE |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES FAWCETT |
| 2020-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM
35 PICCADILLY
LONDON
LONDON
W1J 0DW |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FAWCETT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-11 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 1010 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES FAWCETT |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 35 PICCADILLY LONDON LONDON UNITED KINGDOM W1J 0DW |
| 2014-06-07 |
insert address 35 PICCADILLY LONDON LONDON W1J 0DW |
| 2014-06-07 |
update registered_address |
| 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 |
| 2014-05-19 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-16 => 2014-06-30 |
| 2013-06-03 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 2012-05-17 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |