| Date | Description |
|---|
| 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 |
| 2023-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FRASER DAVISON / 18/08/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH EMELIA TWEEDALE / 18/08/2022 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FRASER DAVISON / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH EMELIA TWEEDALE / 29/09/2021 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2019-04-07 |
delete address NO.1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2019-04-07 |
insert address C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-07-07 |
delete address OFFICE 7 3RD FLOOR 35-37 LUDGATE HILL LONDON EC4M 7JN |
| 2017-07-07 |
insert address NO.1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
OFFICE 7 3RD FLOOR 35-37 LUDGATE HILL
LONDON
EC4M 7JN |
| 2017-01-08 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-01-08 |
insert sic_code 71111 - Architectural activities |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE FRASER DAVISON |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-16 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-19 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2015-08-12 |
insert address OFFICE 7 3RD FLOOR 35-37 LUDGATE HILL LONDON EC4M 7JN |
| 2015-08-12 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW |
| 2015-03-31 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 2 |
| 2014-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-24 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 11 => 3 |
| 2014-10-03 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-09-07 |
delete address FLAT 5 99 LADBROKE GROVE LONDON UNITED KINGDOM W11 1PG |
| 2014-09-07 |
insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
FLAT 5 99
LADBROKE GROVE
LONDON
W11 1PG
UNITED KINGDOM |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |