| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
delete address 41 GILMOUR HOUSE 6 AVIATION DRIVE LONDON UNITED KINGDOM NW9 5XX |
| 2021-04-07 |
insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON UNITED KINGDOM W1W 5PF |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
41 GILMOUR HOUSE
6 AVIATION DRIVE
LONDON
NW9 5XX
UNITED KINGDOM |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA SYMONS KENNEDY |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA SYMONS KENNEDY / 02/02/2021 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS APHRODITE KASIBINA MWANJE |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-07 |
delete address 15 STOPHER HOUSE WEBBER STREET LONDON UNITED KINGDOM SE1 0RE |
| 2019-02-07 |
insert address 41 GILMOUR HOUSE 6 AVIATION DRIVE LONDON UNITED KINGDOM NW9 5XX |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
15 STOPHER HOUSE WEBBER STREET
LONDON
SE1 0RE
UNITED KINGDOM |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARSHA SCOTT |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-03-07 |
delete address SUITE 23055 8 SHEPHERD MARKET LONDON W1J 7JY |
| 2018-03-07 |
insert address 15 STOPHER HOUSE WEBBER STREET LONDON UNITED KINGDOM SE1 0RE |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DONOGHUE |
| 2018-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2018 FROM
SUITE 23055 8 SHEPHERD MARKET
LONDON
W1J 7JY |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-12-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents COMPANY RESTORED ON 21/11/2017 |
| 2017-08-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-06-27 => 2016-02-28 |
| 2016-05-14 |
update returns_next_due_date 2016-07-25 => 2017-03-28 |
| 2016-03-17 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address SUITE 23055 8 SHEPHERD MARKET LONDON ENGLAND W1J 7JY |
| 2015-11-09 |
insert address SUITE 23055 8 SHEPHERD MARKET LONDON W1J 7JY |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-11-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-10-02 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-04-08 |
delete address 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE |
| 2015-04-08 |
insert address SUITE 23055 8 SHEPHERD MARKET LONDON ENGLAND W1J 7JY |
| 2015-04-08 |
update registered_address |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
15 STOPHER HOUSE
WEBBER STREET
LONDON
SE1 0RE |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
SUITE 23055, 8 SHEPHERD MARKET MAYFAIR
LONDON
SE26 6EN
UNITED KINGDOM |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FRASER JOHN O'DONOGHUE |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTMORELAND |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-08 => 2015-11-30 |
| 2014-09-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 15 STOPHER HOUSE WEBBER STREET LONDON UNITED KINGDOM SE1 0RE |
| 2014-07-07 |
insert address 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-27 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 2013-07-02 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-02 |
insert sic_code 73110 - Advertising agencies |
| 2013-07-02 |
insert sic_code 73200 - Market research and public opinion polling |
| 2013-07-02 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-06-27 |
| 2013-07-02 |
update returns_next_due_date 2014-03-08 => 2014-07-25 |
| 2013-06-27 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED |
| 2013-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |