| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM ALBERTUS DU TOIT |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD ROWE |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAD ROWE |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-04-07 |
delete address 53 DAVIES STREET LONDON W1K 5JH |
| 2021-04-07 |
insert address FLOOR 5, SMITHSON TOWER ST. JAMES'S STREET LONDON ENGLAND SW1A 1HJ |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
53 DAVIES STREET
LONDON
W1K 5JH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-11-17 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-09-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
52 BROOK STREET
LONDON
W1K 5DS
ENGLAND |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT ALEXIS MAI |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CRANEMERE PARTNERSHIP L.P. |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-11 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHAD ROWE / 13/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-24 => 2015-06-26 |
| 2015-10-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-09-24 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED CHAD ROWE |
| 2015-07-24 |
update statutory_documents SECRETARY APPOINTED CHAD ROWE |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE MACGOWAN |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE MACGOWAN |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-26 => 2016-03-31 |
| 2015-04-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert sic_code 74990 - Non-trading company |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-24 |
| 2014-10-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-09-09 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-09-07 |
delete address 52 DAVIES STREET LONDON UNITED KINGDOM W1K 5JH |
| 2014-09-07 |
insert address 53 DAVIES STREET LONDON W1K 5JH |
| 2014-09-07 |
update registered_address |
| 2014-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2014 FROM
52 DAVIES STREET
LONDON
W1K 5JH
UNITED KINGDOM |
| 2013-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |