| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-11-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOTT |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 13360000 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 3RD FLOOR 35 PICCADILLY MAYFAIR LONDON ENGLAND W1J 0DW |
| 2021-04-07 |
insert address 23 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 6HE |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
3RD FLOOR 35 PICCADILLY
MAYFAIR
LONDON
W1J 0DW
ENGLAND |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN PUDNEY |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIME GIRARDIN |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-10 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 2035308 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOTT |
| 2020-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-10-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WESLEY MONTAGUE / 01/07/2019 |
| 2019-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME GIRARDIN / 21/05/2019 |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MAXIME GIRARDIN |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES STOTT |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STOTT |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-07 |
delete address 3RD FLOOR 36 PICCADILLY MAYFAIR LONDON ENGLAND W1J 0DW |
| 2018-10-07 |
insert address 3RD FLOOR 35 PICCADILLY MAYFAIR LONDON ENGLAND W1J 0DW |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
3RD FLOOR 36 PICCADILLY
MAYFAIR
LONDON
W1J 0DW
ENGLAND |
| 2018-08-09 |
delete address 61/63 CROCKHAMWELL ROAD CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP |
| 2018-08-09 |
insert address 3RD FLOOR 36 PICCADILLY MAYFAIR LONDON ENGLAND W1J 0DW |
| 2018-08-09 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
REGISTERED OFFICE 20-22 WENLOCK ROAD
WOODLEY
LONDON
RG5 3JP
ENGLAND |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
61/63 CROCKHAMWELL ROAD CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP
ENGLAND |
| 2018-05-11 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-01-27 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 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 |
| 2017-04-27 |
update account_ref_month 1 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-02-14 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-09-08 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-09-08 |
insert address 61/63 CROCKHAMWELL ROAD CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP |
| 2016-09-08 |
update registered_address |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-12-17 => 2016-01-31 |
| 2016-05-06 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-05-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WESLEY MONTAGUE / 03/05/2016 |
| 2016-05-05 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 1675308 |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNEY |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNEY |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-05 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-13 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID HANNEY |
| 2015-04-07 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-01-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-02-10 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |