Date | Description |
2025-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
2025-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2024-11-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-03 |
delete index_pages_linkeddomain t.co |
2022-10-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-19 |
insert index_pages_linkeddomain t.co |
2021-09-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-18 |
delete index_pages_linkeddomain t.co |
2021-07-17 |
insert index_pages_linkeddomain t.co |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-06-14 |
delete index_pages_linkeddomain t.co |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-09 |
insert index_pages_linkeddomain t.co |
2020-07-10 |
delete index_pages_linkeddomain t.co |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-06-03 |
insert index_pages_linkeddomain t.co |
2020-05-04 |
delete index_pages_linkeddomain t.co |
2020-03-04 |
insert index_pages_linkeddomain t.co |
2020-02-03 |
delete index_pages_linkeddomain t.co |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-03 |
insert index_pages_linkeddomain t.co |
2019-08-04 |
delete index_pages_linkeddomain t.co |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-06-02 |
insert index_pages_linkeddomain t.co |
2019-05-03 |
delete index_pages_linkeddomain t.co |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-13 |
insert index_pages_linkeddomain t.co |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-02-19 |
delete index_pages_linkeddomain t.co |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-28 |
insert index_pages_linkeddomain t.co |
2017-10-19 |
delete index_pages_linkeddomain t.co |
2017-08-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
2017-08-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2017-08-07 |
update registered_address |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY TESSA BAGINSKY |
2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARY THERESE BAGINSKY / 05/07/2017 |
2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-07-02 |
insert index_pages_linkeddomain t.co |
2017-05-16 |
delete index_pages_linkeddomain t.co |
2017-03-16 |
insert index_pages_linkeddomain t.co |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-10 |
delete index_pages_linkeddomain t.co |
2016-07-08 |
insert index_pages_linkeddomain t.co |
2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-18 |
update statutory_documents 10/06/16 FULL LIST |
2016-04-03 |
delete index_pages_linkeddomain t.co |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-30 |
update website_status DomainNotFound => OK |
2015-10-30 |
insert index_pages_linkeddomain t.co |
2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-25 |
update website_status IndexPageFetchError => DomainNotFound |
2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
2015-06-16 |
update statutory_documents 10/06/15 FULL LIST |
2015-06-13 |
update website_status OK => IndexPageFetchError |
2015-04-13 |
delete index_pages_linkeddomain t.co |
2015-01-15 |
insert index_pages_linkeddomain t.co |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-28 |
delete index_pages_linkeddomain t.co |
2014-07-20 |
insert index_pages_linkeddomain t.co |
2014-07-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
2014-07-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
2014-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-06-10 |
2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-06-28 |
update statutory_documents 10/06/14 FULL LIST |
2014-06-11 |
delete index_pages_linkeddomain t.co |
2013-12-07 |
update account_ref_day 30 => 31 |
2013-12-07 |
update account_ref_month 6 => 3 |
2013-12-07 |
update accounts_next_due_date 2015-03-10 => 2014-12-31 |
2013-11-14 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
2013-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |