| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 12 STAR & GARTER MANSIONS LOWER RICHMOND ROAD LONDON ENGLAND SW15 1JW |
| 2023-04-07 |
insert address 136 LOWER RICHMOND ROAD LONDON ENGLAND SW15 1LU |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BACK |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
12 STAR & GARTER MANSIONS
LOWER RICHMOND ROAD
LONDON
SW15 1JW
ENGLAND |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
136 LOWER RICHMOND ROAD 136 LOWER RICHMOND ROAD
LONDON
SW15 1LU
UNITED KINGDOM |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-10 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
delete address STAR & GARTER MANSIONS LOWER RICHMOND ROAD LONDON SW15 1JW |
| 2022-04-07 |
insert address 12 STAR & GARTER MANSIONS LOWER RICHMOND ROAD LONDON ENGLAND SW15 1JW |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
STAR & GARTER MANSIONS LOWER RICHMOND ROAD
LONDON
SW15 1JW |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-08-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CARLE |
| 2020-12-07 |
delete address SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2020-12-07 |
insert address STAR & GARTER MANSIONS LOWER RICHMOND ROAD LONDON SW15 1JW |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
SOMERSET HOUSE STRAND
LONDON
WC2R 1LA |
| 2020-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-07 |
update account_ref_day 31 => 30 |
| 2019-12-07 |
update account_ref_month 12 => 9 |
| 2019-12-07 |
update accounts_next_due_date 2020-09-30 => 2020-06-30 |
| 2019-11-26 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER |
| 2018-11-19 |
update statutory_documents 14/11/18 STATEMENT OF CAPITAL GBP 395.03 |
| 2018-10-10 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 391.26 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/10/2018 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 341.36 |
| 2018-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALEXANDER ANDERSON CARLE |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SMITH |
| 2017-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-24 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 335.85 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA ELIZABETH SMITH |
| 2017-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-31 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2017 |
| 2017-10-26 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 336.98 |
| 2017-10-11 |
update statutory_documents 27/09/17 STATEMENT OF CAPITAL GBP 300.26 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents CESSATION OF DAVID VINCENT MUTRIE FRANK AS A PSC |
| 2017-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents 17/08/17 STATEMENT OF CAPITAL GBP 297.83 |
| 2017-07-24 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 277.54 |
| 2017-06-15 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 277.24 |
| 2017-06-06 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 272.99 |
| 2017-05-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-03 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 245.68 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents ADOPT ARTICLES 11/08/2016 |
| 2016-08-31 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 241.39 |
| 2016-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-31 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 240.38 |
| 2016-08-10 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 200.81 |
| 2016-08-04 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 198.92 |
| 2016-07-20 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 195.58 |
| 2016-07-05 |
update statutory_documents SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL GBP 175.07 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 190.53 |
| 2016-05-27 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 190.53 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-24 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 173.83 |
| 2016-02-10 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 173.83 |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NIGEL PICKARD |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN FRANK |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED TERENCE ALAN JAMES BACK |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-20 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 164.32 |
| 2015-10-08 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-30 |
update statutory_documents ALTER ARTICLES 17/06/2015 |
| 2015-07-30 |
update statutory_documents APPROVE AGREEMENT TERMS 17/06/2015 |
| 2015-07-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-30 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 116.02 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-18 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update statutory_documents ADOPT ARTICLES 16/04/2015 |
| 2014-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-10 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 133.83 |
| 2014-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-09-18 |
| 2014-12-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-12-03 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 97.69 |
| 2014-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-14 |
update statutory_documents 22/10/14 STATEMENT OF CAPITAL GBP 85.00 |
| 2014-11-07 |
delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX |
| 2014-11-07 |
insert address SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 9 => 12 |
| 2014-11-07 |
update registered_address |
| 2014-11-06 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-10-16 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2014-08-22 |
update statutory_documents 13/08/14 STATEMENT OF CAPITAL GBP 52.00 |
| 2014-06-17 |
update statutory_documents ADOPT ARTICLES 06/06/2014 |
| 2014-06-17 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 33.15 |
| 2014-06-17 |
update statutory_documents CONSOLIDATION
06/06/14 |
| 2013-11-07 |
insert company_previous_name NEWINCCO 1263 LIMITED |
| 2013-11-07 |
update name NEWINCCO 1263 LIMITED => DIAL SQUARE 86 LIMITED |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2013-10-07 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 1263 LIMITED
CERTIFICATE ISSUED ON 07/10/13 |
| 2013-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |