| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-04 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2023-10-07 |
insert address 1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF |
| 2023-10-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
6 MORE LONDON PLACE
LONDON
SE1 2DA
ENGLAND |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR AJAY RAWAL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL BARKER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/03/2019 |
| 2019-07-30 |
update statutory_documents CESSATION OF ERNST & YOUNG EUROPE LLP AS A PSC |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE LABAUDE |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-07 |
delete address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 2015-12-07 |
insert address 6 MORE LONDON PLACE LONDON ENGLAND SE1 2DA |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update registered_address |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE LABAUDE / 13/11/2015 |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT SHAHEEN / 13/11/2015 |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
BECKET HOUSE 1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 2015-11-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON UNITED KINGDOM SE1 7EU |
| 2014-08-07 |
insert address BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-22 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
insert sic_code 74990 - Non-trading company |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 7 => 6 |
| 2013-06-24 |
update accounts_next_due_date 2014-04-17 => 2014-03-31 |
| 2013-01-25 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 2012-11-06 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |