| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
delete address 42 SOUTH MOLTON STREET LONDON W1K 5RR |
| 2020-03-07 |
insert address ION BUILDING - UNIT 1 WALDO WORKS WALDO ROAD LONDON UNITED KINGDOM NW10 6AW |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
42 SOUTH MOLTON STREET
LONDON
W1K 5RR |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-06-08 |
update num_mort_charges 7 => 8 |
| 2017-06-08 |
update num_mort_outstanding 2 => 3 |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-07 |
update num_mort_charges 6 => 7 |
| 2017-05-07 |
update num_mort_outstanding 4 => 2 |
| 2017-05-07 |
update num_mort_satisfied 2 => 5 |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090810170008 |
| 2017-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090810170004 |
| 2017-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090810170005 |
| 2017-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090810170007 |
| 2017-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090810170006 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 6 => 4 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090810170002 |
| 2016-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090810170003 |
| 2016-05-13 |
update num_mort_charges 3 => 6 |
| 2016-05-13 |
update num_mort_outstanding 3 => 6 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090810170006 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090810170004 |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090810170005 |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-11 => 2017-03-31 |
| 2016-02-11 |
update num_mort_charges 2 => 3 |
| 2016-02-11 |
update num_mort_outstanding 2 => 3 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090810170003 |
| 2015-12-09 |
update num_mort_charges 1 => 2 |
| 2015-12-09 |
update num_mort_outstanding 1 => 2 |
| 2015-11-09 |
update num_mort_charges 0 => 1 |
| 2015-11-09 |
update num_mort_outstanding 0 => 1 |
| 2015-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090810170002 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090810170001 |
| 2015-09-08 |
delete address 42 SOUTH MOLTON STREET LONDON ENGLAND W1K 5RR |
| 2015-09-08 |
insert address 42 SOUTH MOLTON STREET LONDON W1K 5RR |
| 2015-09-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-06-11 |
| 2015-09-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-08-21 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
C/O RPM
108 NEW BOND STREET
LONDON
W1S 1EF
ENGLAND |
| 2014-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |