| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2021-05-06 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
delete address 50 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2019-03-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
50 JERMYN STREET
LONDON
SW1Y 6LX
ENGLAND |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2019-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-04 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-04-07 |
delete address 50 JERMYN STREET LONDON SW1Y 6LX |
| 2018-04-07 |
insert address 50 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2018-04-07 |
update reg_address_care_of CC HOLDINGS LLC => null |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
C/O CC HOLDINGS LLC
50 JERMYN STREET
LONDON
SW1Y 6LX |
| 2017-08-07 |
update account_ref_month 7 => 12 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-09-30 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-17 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-04-05 => 2016-04-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-10-07 |
delete address 50 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2014-10-07 |
insert address 50 JERMYN STREET LONDON SW1Y 6LX |
| 2014-10-07 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-10-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-09-12 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER / 24/10/2013 |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCHRISTOPHER / 09/10/2013 |
| 2013-10-07 |
delete address 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2013-10-07 |
insert address 50 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2013-10-07 |
update reg_address_care_of null => CC HOLDINGS LLC |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
ENGLAND |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |