| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOCELYN MCLEOD WILLIAMS |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PEARSE THOMAS MCCABE |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSE THOMAS MCCABE |
| 2023-04-07 |
delete address C/O FLAT A 165 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2023-04-07 |
insert address FLAT B, 165 GRAY'S INN RD GRAY'S INN ROAD LONDON ENGLAND WC1X 8UE |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
C/O FLAT A 165 GRAY'S INN ROAD
LONDON
WC1X 8UE
UNITED KINGDOM |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE KEOHANE |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-13 |
update statutory_documents CESSATION OF DANIEL JOSEPH OLDCORN BURTON AS A PSC |
| 2022-06-13 |
update statutory_documents CESSATION OF VANESSA JANE CASHMAN AS A PSC |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BURTON |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JANE CASHMAN |
| 2019-12-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE BROWN |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOSEPH OLDCORN BURTON |
| 2018-04-07 |
delete address C/O FLAT B 165 GRAY'S INN ROAD LONDON ENGLAND WC1X 8UE |
| 2018-04-07 |
insert address C/O FLAT A 165 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
C/O FLAT B 165 GRAY'S INN ROAD
LONDON
WC1X 8UE
ENGLAND |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH OLDCORN BURTON |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIKHIL JONES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents SECRETARY APPOINTED MR NIKHIL JONES |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED CHAIRMAN JACINTA JOSEPH JONES |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE KEOHANE |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BROWN |
| 2016-03-10 |
delete address C/O FLAT G 165 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2016-03-10 |
insert address C/O FLAT B 165 GRAY'S INN ROAD LONDON ENGLAND WC1X 8UE |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-05 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
C/O FLAT G 165 GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVEY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONG ZENG |
| 2015-03-07 |
delete address 165 GRAYS INN ROAD GRAY'S INN ROAD LONDON WC1X 8UE |
| 2015-03-07 |
insert address C/O FLAT G 165 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2015-03-07 |
update name GRAY’S INN MANSION LTD => GRAY'S INN MANSION LTD |
| 2015-03-07 |
update reg_address_care_of FLAT G, 165 GRAYS INN ROAD, WC1X 8UE => null |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
C/O FLAT G, 165 GRAYS INN ROAD, WC1X 8UE
165 GRAYS INN ROAD
GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2015-02-12 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-08 => 2015-10-31 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address PROVIDENCE HOUSE PROVIDENCE PLACE LONDON ENGLAND N1 0NT |
| 2014-03-07 |
insert address 165 GRAYS INN ROAD GRAY'S INN ROAD LONDON WC1X 8UE |
| 2014-03-07 |
insert sic_code 55900 - Other accommodation |
| 2014-03-07 |
update reg_address_care_of null => FLAT G, 165 GRAYS INN ROAD, WC1X 8UE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-05 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
PROVIDENCE HOUSE PROVIDENCE PLACE
LONDON
N1 0NT
ENGLAND |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED DR RONG ZENG |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DAVEY |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM COLVIN |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL WYATT JONES |
| 2013-10-15 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 22.75 |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BILLINGS |
| 2013-08-19 |
update statutory_documents ADOPT ARTICLES 15/08/2013 |
| 2013-08-19 |
update statutory_documents SUB-DIVISION
15/08/13 |
| 2013-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |