| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-27 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-01-21 |
delete source_ip 213.171.219.1 |
| 2015-01-21 |
insert source_ip 88.208.252.156 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-09 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 4 DUKE ST MANSIONS 70 DUKE STREET LONDON UNITED KINGDOM W1K 6JX |
| 2013-11-07 |
insert address 4 DUKE ST MANSIONS 70 DUKE STREET LONDON W1K 6JX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-28 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-06-25 |
delete address 18B CHARLES STREET LONDON ENGLAND W1J 5DU |
| 2013-06-25 |
insert address 4 DUKE ST MANSIONS 70 DUKE STREET LONDON UNITED KINGDOM W1K 6JX |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-25 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
35 BRUTON STREET
LONDON
W1J 6QY
UNITED KINGDOM |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES KEATING / 27/03/2013 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
18B CHARLES STREET
LONDON
W1J 5DU
ENGLAND |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
35 BRUTON STREET
LONDON
W1J 6QY
UNITED KINGDOM |
| 2013-03-05 |
update statutory_documents 26/10/12 FULL LIST |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-09 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
C/O STEPHEN KEATING
INTERNATIONAL HOUSE YARMOUTH PLACE
LONDON
W1J 7BU
UNITED KINGDOM |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 08/10/2010 |
| 2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
PYNE LODGE, SPARKS LANE
CUCKFIELD
HAYWARDS HEATH
RH17 5JP |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE KEATING |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE KEATING |
| 2009-12-09 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE CHRISTINE KEATING / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEATING / 07/12/2009 |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2007-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 26/10/06; NO CHANGE OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |