| Date | Description |
|---|
| 2023-10-07 |
delete address 10 MARKET PLACE DEVIZES ENGLAND SN10 1HT |
| 2023-10-07 |
insert address FLAT 1 16-18 MARLOES ROAD LONDON ENGLAND W8 5LH |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
10 MARKET PLACE
DEVIZES
SN10 1HT
ENGLAND |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MASON / 29/09/2023 |
| 2023-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOUISE JONES / 29/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 14 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE |
| 2023-04-07 |
insert address 10 MARKET PLACE DEVIZES ENGLAND SN10 1HT |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
14 AUSTIN FRIARS
LONDON
EC2N 2HE
ENGLAND |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JONES |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN MASON |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2021-12-07 |
delete address 71A RANDOLPH AVENUE LONDON LONDON ENGLAND W9 1DW |
| 2021-12-07 |
insert address 14 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA LOUISE JONES |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
71A RANDOLPH AVENUE LONDON
LONDON
W9 1DW
ENGLAND |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA LOUISE JONES |
| 2021-11-29 |
update statutory_documents CESSATION OF ALEXANDER JOHN MASON AS A PSC |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MASON |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 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 |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2018-07-07 |
delete sic_code 99999 - Dormant Company |
| 2018-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-05-07 |
delete address 31B KITTO ROAD LONDON UNITED KINGDOM SE24 5TW |
| 2018-05-07 |
insert address 71A RANDOLPH AVENUE LONDON LONDON ENGLAND W9 1DW |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
31B KITTO ROAD
LONDON
SE24 5TW
UNITED KINGDOM |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 11M CRAVEN HILL LONDON W2 3EN |
| 2017-07-07 |
insert address 31B KITTO ROAD LONDON UNITED KINGDOM SE24 5TW |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
11M CRAVEN HILL
LONDON
W2 3EN |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-05 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 11M CRAVEN HILL LONDON UNITED KINGDOM W2 3EN |
| 2015-05-07 |
insert address 11M CRAVEN HILL LONDON W2 3EN |
| 2015-05-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2015-05-07 |
insert sic_code 99999 - Dormant Company |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-07 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |