| Date | Description |
|---|
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2018-01-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES RUTHERFORD / 20/11/2017 |
| 2017-11-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES RUTHERFORD |
| 2017-11-20 |
update statutory_documents CESSATION OF DAVID SPENCER CUSHION AS A PSC |
| 2017-10-07 |
delete address 4TH FLOOR 205 WARDOUR STREET LONDON ENGLAND W1F 8ZJ |
| 2017-10-07 |
insert address 71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
4TH FLOOR 205 WARDOUR STREET
LONDON
W1F 8ZJ
ENGLAND |
| 2017-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, NO UPDATES |
| 2016-10-07 |
delete address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2016-10-07 |
insert address 4TH FLOOR 205 WARDOUR STREET LONDON ENGLAND W1F 8ZJ |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
19 PORTLAND PLACE
LONDON
W1B 1PX |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-11-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-08 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-03 |
update statutory_documents 24/08/15 FULL LIST |
| 2014-09-07 |
delete address 19 PORTLAND PLACE LONDON ENGLAND W1B 1PX |
| 2014-09-07 |
insert address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-24 => 2015-05-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 122 FEERING HILL FEERING COLCHESTER ESSEX UNITED KINGDOM CO5 9PY |
| 2014-07-07 |
insert address 19 PORTLAND PLACE LONDON ENGLAND W1B 1PX |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
122 FEERING HILL
FEERING
COLCHESTER
ESSEX
CO5 9PY
UNITED KINGDOM |
| 2013-10-07 |
insert sic_code 93199 - Other sports activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-12 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-23 |
delete address 13 STATION ROAD LONDON UNITED KINGDOM N3 2SB |
| 2013-06-23 |
insert address 122 FEERING HILL FEERING COLCHESTER ESSEX UNITED KINGDOM CO5 9PY |
| 2013-06-23 |
update registered_address |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
22 UPPER STREET
LONDON
N1 0PQ
ENGLAND |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY RUTHERFORD |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
13 STATION ROAD
LONDON
N3 2SB
UNITED KINGDOM |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |