| Date | Description |
|---|
| 2024-04-07 |
delete address 4 OLD PARK LANE OLD PARK LANE MAYFAIR LONDON ENGLAND W1K 1QW |
| 2024-04-07 |
insert address 12 OLD BOND STREET MAYFAIR LONDON ENGLAND W1S 4PW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE DUNCAN / 20/05/2022 |
| 2022-05-20 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-05-07 |
delete address 84 BROOK STREET BROOK STREET MAYFAIR LONDON ENGLAND W1K 5EH |
| 2022-05-07 |
insert address 4 OLD PARK LANE OLD PARK LANE MAYFAIR LONDON ENGLAND W1K 1QW |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
84 BROOK STREET BROOK STREET
MAYFAIR
LONDON
W1K 5EH
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-07 |
delete address GREENWAYS CHURCH LANE FORD END CHELMSFORD ENGLAND CM3 1LH |
| 2020-08-07 |
insert address 84 BROOK STREET BROOK STREET MAYFAIR LONDON ENGLAND W1K 5EH |
| 2020-08-07 |
update registered_address |
| 2020-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2020 FROM
GREENWAYS CHURCH LANE
FORD END
CHELMSFORD
CM3 1LH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-02 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-07 |
delete address 84 BROOK STREET LONDON W1K 5EH |
| 2015-07-07 |
insert address GREENWAYS CHURCH LANE FORD END CHELMSFORD ENGLAND CM3 1LH |
| 2015-07-07 |
update registered_address |
| 2015-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2015 FROM
84 BROOK STREET
LONDON
W1K 5EH |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-06-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-05-26 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 84 BROOK STREET LONDON ENGLAND W1K 5EH |
| 2014-06-07 |
insert address 84 BROOK STREET LONDON W1K 5EH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-26 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-09-06 |
delete address 1 GROSVENOR CRESCENT BELGRAVIA LONDON UNITED KINGDOM SW1X 7EF |
| 2013-09-06 |
insert address 84 BROOK STREET LONDON ENGLAND W1K 5EH |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-06 |
update registered_address |
| 2013-08-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2013 FROM
1 GROSVENOR CRESCENT
BELGRAVIA
LONDON
SW1X 7EF
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-24 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE DUNCAN / 24/06/2013 |
| 2013-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE DUNCAN / 24/06/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-08-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE DUNCAN / 21/07/2012 |
| 2012-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JANE DUNCAN / 21/07/2012 |
| 2012-05-28 |
update statutory_documents 26/05/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
C/O DUNCANS OF LONDON
UNIT 36 88-90 HATTON GARDEN
LONDON
EC1N 8PN |
| 2011-05-26 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
24 LOFTIN WAY
GREAT BADDON
CHELMSFORD
ESSEX
CM2 9TN |
| 2009-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |