| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2025 FROM
5A BEAR LANE SOUTHWARK
LONDON
SE1 0UH
ENGLAND |
| 2025-04-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2025-04-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CLAIRE MCNICOL / 08/10/2024 |
| 2024-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALISON CLAIRE MCNICOL / 08/10/2024 |
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, NO UPDATES |
| 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 |
| 2023-12-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, 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 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CLAIRE MCNICOL / 22/08/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-07-07 |
update account_ref_month 10 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-03 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 31/03/2020 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD |
| 2018-10-07 |
insert address 5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CLAIRE MCNICOL / 02/10/2018 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
5 HARLEY PLACE
HARLEY STREET
LONDON
W1G 8QD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update account_ref_month 8 => 10 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-07-31 |
| 2017-01-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 31/10/2016 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-26 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-19 => 2016-05-31 |
| 2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address 5 HARLEY PLACE HARLEY STREET LONDON UNITED KINGDOM W1G 8QD |
| 2014-09-07 |
insert address 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD |
| 2014-09-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-21 |
update statutory_documents 19/08/14 FULL LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CLAIRE MCNICOL |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |