| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF MICHAEL PERCY |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CRAWFORD |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER NEUMAN |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROY SHEATH |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH RIX |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN STOKES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MAYE |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH LENSON |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SULLIVAN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-20 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-09-07 |
delete address JOSARON HOUSE 5/7 JOHN PRINCES STREET LONDON W1G 0JN |
| 2015-09-07 |
insert address WEST HILL HOUSE 32 WEST HILL EPSOM SURREY ENGLAND KT19 8JD |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update registered_address |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
JOSARON HOUSE 5/7 JOHN PRINCES STREET
LONDON
W1G 0JN |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN MAYE |
| 2015-06-08 |
delete address JOSARON HOUSE 5/7 JOHN PRINCES STREET LONDON UNITED KINGDOM W1G 0JN |
| 2015-06-08 |
insert address JOSARON HOUSE 5/7 JOHN PRINCES STREET LONDON W1G 0JN |
| 2015-06-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-12 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY WOODWARD |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY WOODWARD |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH RIX |
| 2014-04-30 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-30 |
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 |
| 2014-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |