| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-07 |
delete address 5TH FLOOR, SUITE 1A, WATLING HOUSE 33 CANNON STREET LONDON ENGLAND EC4M 5SB |
| 2023-08-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
5TH FLOOR, SUITE 1A, WATLING HOUSE 33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 25/07/2023 |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERGAL LENNON / 25/07/2023 |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DINEEN / 25/07/2023 |
| 2023-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-24 |
update statutory_documents 11/03/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-11-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DINEEN / 31/12/2020 |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGAL LENNON |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DINEEN |
| 2021-03-05 |
update statutory_documents CESSATION OF URSULA QUINLAN AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URSULA QUINLAN |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA QUINLAN |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-23 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 3.00 |
| 2018-07-31 |
update statutory_documents ADOPT ARTICLES 19/04/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-04-05 |
update statutory_documents CESSATION OF MARK STRINGER AS A PSC |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 17TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 2017-11-07 |
insert address 5TH FLOOR, SUITE 1A, WATLING HOUSE 33 CANNON STREET LONDON ENGLAND EC4M 5SB |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
17TH FLOOR 200 ALDERSGATE STREET
LONDON
EC1A 4HD |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 25/10/2017 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 25/10/2017 |
| 2017-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 25/10/2017 |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS URSULA QUINLAN / 25/10/2017 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 18/05/2017 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRINGER / 09/02/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK STRINGER |
| 2016-06-07 |
update returns_last_madeup_date 2016-03-03 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2017-03-31 => 2017-06-09 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-03-24 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-21 => 2016-11-30 |
| 2015-11-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGAL LENNON |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-17 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2016-01-14 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2014-03-19 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-04-16 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DINEEN |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLUM MC GRATH |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR FERGAL LENNON |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MS URSULA QUINLAN |
| 2014-06-18 |
update statutory_documents SECRETARY APPOINTED MS URSULA QUINLAN |
| 2014-04-07 |
delete address 17TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2014-04-07 |
insert address 17TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 2014-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2015-03-21 => 2015-04-16 |
| 2014-03-19 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGAL LENNON |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN |
| 2014-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |