| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, NO UPDATES |
| 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 |
| 2024-03-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL MCGARRY |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGARRY |
| 2024-02-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2021-12-07 |
insert address FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON UNITED KINGDOM W1U 7BU |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 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 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
delete about_pages_linkeddomain t.co |
| 2018-04-20 |
delete contact_pages_linkeddomain t.co |
| 2018-04-20 |
delete service_pages_linkeddomain t.co |
| 2018-04-20 |
delete source_ip 81.19.179.233 |
| 2018-04-20 |
delete terms_pages_linkeddomain t.co |
| 2018-04-20 |
insert source_ip 95.154.236.176 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH 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 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-09 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-10 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MCGARRY / 24/02/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER PRAFUL PATEL / 24/02/2015 |
| 2015-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MCGARRY / 24/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2014-04-07 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-20 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 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 |
| 2013-05-14 |
update website_status Disallowed => OK |
| 2013-04-27 |
update website_status OK => Disallowed |
| 2013-03-15 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-05 |
update website_status OK |
| 2013-01-07 |
update website_status ServerDown |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update website_status FlippedRobotsTxt |
| 2012-11-30 |
update website_status ServerDown |
| 2012-03-14 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2011-03-22 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MCGARRY / 01/10/2009 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMEER PRAFUL PATEL / 01/10/2009 |
| 2010-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCGARRY / 01/10/2009 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2005-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/05 |
| 2005-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/05 FROM:
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH |
| 2005-07-30 |
update statutory_documents £ NC 1000/100000
07/07 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents S366A DISP HOLDING AGM 24/02/03 |
| 2003-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |