| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER CHAMBERLAYNE |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA HELEN ARCHIBALD |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS TOWNLEY |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED MISS FIONA CLARE BOYCE |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEWIS |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHT |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BALL |
| 2021-09-07 |
update account_category SMALL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHT |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PIERS MAXWELL TOWNLEY |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 2020-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNOR |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 01/05/2020 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRICHTON |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BOND |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA CLARE BOND |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 2018-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-21 |
update statutory_documents SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-11-06 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-12-04 => 2017-07-12 |
| 2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BAILEY |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER SEAN VERNON |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FREDERICK CRAWFORD BLUNDELL |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE STEVENSON |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CRICHTON |
| 2015-12-07 |
delete address 70 GROSVENOR STREET LONDON ENGLAND W1K 3JP |
| 2015-12-07 |
insert address 70 GROSVENOR STREET LONDON W1K 3JP |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-06 => 2016-09-30 |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 11 => 12 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-22 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-02-07 |
delete address 10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW |
| 2015-02-07 |
insert address 70 GROSVENOR STREET LONDON ENGLAND W1K 3JP |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
10TH FLOOR, 240 BLACKFRIARS ROAD
LONDON
SE1 8NW |
| 2014-12-07 |
delete address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NW |
| 2014-12-07 |
insert address 10TH FLOOR, 240 BLACKFRIARS ROAD LONDON SE1 8NW |
| 2014-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-18 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
ENGLAND |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 2014-08-07 |
delete address 89 NEW BOND STREET LONDON UNITED KINGDOM W1S 1DA |
| 2014-08-07 |
insert address 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NW |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
UNITED KINGDOM |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DAVID MCWILLIAM |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE KING |
| 2013-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |