| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2023-09-07 |
delete address GRANGE COTTAGE GRANGE LANE LONDON ENGLAND SE21 7LH |
| 2023-09-07 |
insert address 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS ENGLAND IP28 7DE |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
GRANGE COTTAGE GRANGE LANE
LONDON
SE21 7LH
ENGLAND |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2021-12-07 |
delete address 100 CLIFTON STREET LONDON EC2A 4TP |
| 2021-12-07 |
insert address GRANGE COTTAGE GRANGE LANE LONDON ENGLAND SE21 7LH |
| 2021-12-07 |
update registered_address |
| 2021-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2021 FROM
100 CLIFTON STREET
LONDON
EC2A 4TP |
| 2021-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WEAKLEY |
| 2021-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UVC 222 LTD |
| 2021-10-16 |
update statutory_documents CESSATION OF LONDON UNION PLC AS A PSC |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOWNEY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-09 |
delete sic_code 99999 - Dormant Company |
| 2020-08-09 |
insert sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address FIRST FLOOR 100 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4TP |
| 2019-09-07 |
insert address 100 CLIFTON STREET LONDON EC2A 4TP |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
FIRST FLOOR 100 CLIFTON STREET
LONDON
EC2A 4TP
UNITED KINGDOM |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 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 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMER |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY DIMBLEBY |
| 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 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
delete address STUDIO 4 19-23 KINGSLAND ROAD LONDON E2 8AA |
| 2017-04-27 |
insert address FIRST FLOOR 100 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4TP |
| 2017-04-27 |
update registered_address |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
STUDIO 4 19-23 KINGSLAND ROAD
LONDON
E2 8AA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-15 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2016-10-15 |
| 2016-07-15 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR HENRY RICHARD MELVILLE DIMBLEBY |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-10 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2015-07-08 |
delete address STUDIO 4 19-23 KINGSLAND ROAD LONDON ENGLAND E2 8AA |
| 2015-07-08 |
insert address STUDIO 4 19-23 KINGSLAND ROAD LONDON E2 8AA |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-29 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID JAMES DOWNEY / 01/01/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-04-07 |
insert company_previous_name EASTIVAL LTD |
| 2015-04-07 |
update name EASTIVAL LTD => NEW LONDON IP LTD |
| 2015-03-02 |
update statutory_documents COMPANY NAME CHANGED EASTIVAL LTD
CERTIFICATE ISSUED ON 02/03/15 |
| 2015-01-07 |
delete address 61 POLAND STREET LONDON W1F 7NU |
| 2015-01-07 |
insert address STUDIO 4 19-23 KINGSLAND ROAD LONDON ENGLAND E2 8AA |
| 2015-01-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
61 POLAND STREET
LONDON
W1F 7NU |
| 2014-07-07 |
delete address 61 POLAND STREET LONDON ENGLAND W1F 7NU |
| 2014-07-07 |
insert address 61 POLAND STREET LONDON W1F 7NU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-29 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-01 => 2015-03-31 |
| 2013-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
insert sic_code 99999 - Dormant Company |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-10 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |