| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA MUNDY |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAFTESBURY PLC / 06/03/2023 |
| 2023-04-27 |
update statutory_documents SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 2023-04-07 |
delete address 22 GANTON STREET CARNABY LONDON W1F 7FD |
| 2023-04-07 |
insert address REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WELTON |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
22 GANTON STREET
CARNABY
LONDON
W1F 7FD |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-02-04 |
update statutory_documents SECRETARY APPOINTED JESSICA LOUISE MUNDY |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE THOMAS |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 11/07/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-22 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
delete address 22 GANTON STREET CARNABY LONDON UNITED KINGDOM W1F 7FD |
| 2015-02-07 |
insert address 22 GANTON STREET CARNABY LONDON W1F 7FD |
| 2015-02-07 |
insert sic_code 99999 - Dormant Company |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-08 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-03-08 |
delete address PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DL |
| 2014-03-08 |
insert address 22 GANTON STREET CARNABY LONDON UNITED KINGDOM W1F 7FD |
| 2014-03-08 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
PEGASUS HOUSE 37-43 SACKVILLE STREET
LONDON
W1S 3DL
UNITED KINGDOM |
| 2014-02-07 |
update account_ref_day 31 => 30 |
| 2014-02-07 |
update account_ref_month 12 => 9 |
| 2014-02-07 |
update accounts_next_due_date 2015-09-13 => 2015-06-30 |
| 2014-01-14 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 2013-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |