| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEINSTEIN |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WEINSTEIN |
| 2022-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVID G ATKINSON
45 HAMMERSMITH GROVE
LONDON
W6 0NE
ENGLAND |
| 2022-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HOLMWOOD HOUSE FARNHAM ROAD
ELSTEAD
GODALMING
GU8 6DB
ENGLAND |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WEINSTEIN / 08/09/2022 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN LENNYKH |
| 2022-08-07 |
delete address 58 MONTPELLIER HOUSE 17 GLENTHORNE ROAD LONDON ENGLAND W6 0BU |
| 2022-08-07 |
insert address HOLMWOOD HOUSE FARNHAM ROAD ELSTEAD GODALMING ENGLAND GU8 6DB |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
58 MONTPELLIER HOUSE 17 GLENTHORNE ROAD
LONDON
W6 0BU
ENGLAND |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address 45 HAMMERSMITH GROVE LONDON ENGLAND W6 0NE |
| 2021-07-07 |
insert address 58 MONTPELLIER HOUSE 17 GLENTHORNE ROAD LONDON ENGLAND W6 0BU |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
45 HAMMERSMITH GROVE
LONDON
W6 0NE
ENGLAND |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address MINSTER HOUSE, 42 MINCING LANE LONDON EC3R 7AE |
| 2020-10-30 |
insert address 45 HAMMERSMITH GROVE LONDON ENGLAND W6 0NE |
| 2020-10-30 |
update reg_address_care_of AG TAX LIMITED => null |
| 2020-10-30 |
update registered_address |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
C/O AG TAX LIMITED
MINSTER HOUSE, 42 MINCING LANE
LONDON
EC3R 7AE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 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 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 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 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-30 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-27 |
| 2015-12-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-12-31 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID GRAHAM ATKINSON |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-19 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER WEINSTEIN / 16/03/2015 |
| 2015-04-07 |
update statutory_documents SECRETARY APPOINTED MR PETER WEINSTEIN |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ATKINSON |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM ATKINSON |
| 2015-02-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID GRAHAM ATKINSON |
| 2015-02-07 |
delete address 45 HAMMERSMITH GROVE LONDON ENGLAND W6 0NE |
| 2015-02-07 |
insert address MINSTER HOUSE, 42 MINCING LANE LONDON EC3R 7AE |
| 2015-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-02-07 |
update reg_address_care_of null => AG TAX LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
45 HAMMERSMITH GROVE
LONDON
W6 0NE
ENGLAND |
| 2015-01-13 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN LENNYKH / 12/12/2014 |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ATKINSON |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS WEINSTEIN |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEINSTEIN |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTIN LENNYKH |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS WEINSTEIN |
| 2014-10-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID GRAHAM ATKINSON |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM ATKINSON |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEINSTEIN |
| 2014-10-07 |
delete address CAPITAL HOUSE FOURTH FLOOR 85 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BL |
| 2014-10-07 |
insert address 45 HAMMERSMITH GROVE LONDON ENGLAND W6 0NE |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
CAPITAL HOUSE FOURTH FLOOR
85 KING WILLIAM STREET
LONDON
EC4N 7BL
UNITED KINGDOM |
| 2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |