| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, NO UPDATES |
| 2024-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2024 FROM
C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE
LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2024-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2024 FROM
DOWGATE HILL HOUSE 14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2024-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-06-07 |
delete address C/O ROOKS RIDER SOLICITORS LLP 23 AUSTIN FRIARS LONDON ENGLAND EC2N 2QP |
| 2021-06-07 |
insert address C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
C/O ROOKS RIDER SOLICITORS LLP 23 AUSTIN FRIARS
LONDON
EC2N 2QP
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-07 |
delete address C/O ROOKS RIDER SOLICITORS LLP, CENTRALPOINT 45 BEECH STREET LONDON UNITED KINGDOM EC2Y 8AD |
| 2020-07-07 |
insert address C/O ROOKS RIDER SOLICITORS LLP 23 AUSTIN FRIARS LONDON ENGLAND EC2N 2QP |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD COBDEN COOKE / 30/06/2020 |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
C/O ROOKS RIDER SOLICITORS LLP, CENTRALPOINT 45 BEECH STREET
LONDON
EC2Y 8AD
UNITED KINGDOM |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOAN METHOLD / 30/06/2020 |
| 2020-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER COOKE / 30/06/2020 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY HEMINGWAY |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-12-07 |
delete address C/O ROOKS RIDER SOLICITORS LLP CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR |
| 2018-12-07 |
insert address C/O ROOKS RIDER SOLICITORS LLP, CENTRALPOINT 45 BEECH STREET LONDON UNITED KINGDOM EC2Y 8AD |
| 2018-12-07 |
update registered_address |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
C/O ROOKS RIDER SOLICITORS LLP CHALLONER HOUSE
19 CLERKENWELL CLOSE
LONDON
EC1R 0RR |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-26 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-23 => 2016-10-31 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address C/O ROOKS RIDER SOLICITORS LLP CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON UNITED KINGDOM EC1R 0RR |
| 2015-03-07 |
insert address C/O ROOKS RIDER SOLICITORS LLP CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR |
| 2015-03-07 |
insert sic_code 74990 - Non-trading company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-02 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |