| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, NO UPDATES |
| 2025-02-21 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-04-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS MCCAULEY / 01/07/2019 |
| 2020-02-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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 |
| 2020-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 28 => 31 |
| 2019-07-07 |
update account_ref_month 2 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL MCCAULEY / 27/02/2017 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS MCCAULEY / 27/02/2018 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-08-07 |
delete address 4 SPRING BRIDGE ROAD LONDON ENGLAND W5 2AA |
| 2016-08-07 |
insert address 6 HATFIELD ROAD LONDON ENGLAND W13 9DG |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
4 SPRING BRIDGE ROAD
LONDON
W5 2AA
ENGLAND |
| 2016-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 CULMINGTON ROAD
LONDON
W13 9NL
ENGLAND |
| 2016-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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 |
| 2016-06-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete address 4 SPRINGBRIDGE ROAD 4 SPRING BRIDGE ROAD SUITE 263 LONDON W5 2AA |
| 2016-03-10 |
insert address 4 SPRING BRIDGE ROAD LONDON ENGLAND W5 2AA |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-10 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
4 SPRINGBRIDGE ROAD 4 SPRING BRIDGE ROAD
SUITE 263
LONDON
W5 2AA |
| 2016-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-25 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-24 => 2016-11-30 |
| 2015-06-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 4 SPRINGBRIDGE ROAD 4 SPRING BRIDGE ROAD SUITE 263 LONDON ENGLAND W5 2AA |
| 2015-04-07 |
insert address 4 SPRINGBRIDGE ROAD 4 SPRING BRIDGE ROAD SUITE 263 LONDON W5 2AA |
| 2015-04-07 |
insert sic_code 58190 - Other publishing activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-03 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL MCCAULEY / 25/03/2014 |
| 2014-05-07 |
delete address 58A THE GROVE LONDON UNITED KINGDOM W5 5LG |
| 2014-05-07 |
insert address 4 SPRINGBRIDGE ROAD 4 SPRING BRIDGE ROAD SUITE 263 LONDON ENGLAND W5 2AA |
| 2014-05-07 |
update registered_address |
| 2014-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2014 FROM
58A THE GROVE
LONDON
W5 5LG
UNITED KINGDOM |
| 2014-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |