| Date | Description |
|---|
| 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 |
| 2023-06-07 |
delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ |
| 2023-06-07 |
insert address 50 PRINCES STREET PRINCES STREET IPSWICH ENGLAND IP1 1RJ |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
INTERNATIONAL HOUSE 12 CONSTANCE STREET
LONDON
E16 2DQ
ENGLAND |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 120 BAKER STREET, 3RD FLOOR C/O CODDAN CPM LTD LONDON ENGLAND W1U 6TU |
| 2020-04-07 |
insert address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
120 BAKER STREET, 3RD FLOOR
C/O CODDAN CPM LTD
LONDON
W1U 6TU
ENGLAND |
| 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 |
| 2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON WALKER / 14/01/2019 |
| 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 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CAMERON WALKER |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON WALKER / 05/12/2018 |
| 2018-05-09 |
delete address 124 BAKER STREET LONDON W1U 6TY |
| 2018-05-09 |
insert address 120 BAKER STREET, 3RD FLOOR C/O CODDAN CPM LTD LONDON ENGLAND W1U 6TU |
| 2018-05-09 |
update reg_address_care_of CODDAN CPM LTD => null |
| 2018-05-09 |
update registered_address |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
C/O CODDAN CPM LTD
124 BAKER STREET
LONDON
W1U 6TY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SYLVIA F CORFMAN / 20/03/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CORFMAN / 20/03/2017 |
| 2017-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORFMAN / 20/03/2017 |
| 2017-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORFMAN / 20/03/2017 |
| 2017-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CORFMAN / 20/03/2017 |
| 2017-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CORFMAN / 20/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-05 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2016-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-09-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS. SYLVIA F CORFMAN |
| 2015-08-26 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORFMAN / 01/01/2014 |
| 2015-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CORFMAN / 01/01/2014 |
| 2015-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-21 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
delete address 124 BAKER STREET LONDON ENGLAND W1U 6TY |
| 2015-01-07 |
insert address 124 BAKER STREET LONDON W1U 6TY |
| 2015-01-07 |
insert sic_code 63120 - Web portals |
| 2015-01-07 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-14 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2015-01-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-15 |
update statutory_documents FIRST GAZETTE |
| 2013-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |