| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 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 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, 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 |
| 2022-10-13 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-18 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-08 |
delete address 32 WIGMORE STREET LONDON ENGLAND W1U 2RP |
| 2018-06-08 |
insert address 51 WELBECK STREET LONDON ENGLAND W1G 9HL |
| 2018-06-08 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
32 WIGMORE STREET
LONDON
W1U 2RP
ENGLAND |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FRANCIS CLAESSENS / 16/03/2018 |
| 2018-01-07 |
delete address 3 MANDEVILLE PLACE LONDON W1U 3AP |
| 2018-01-07 |
insert address 32 WIGMORE STREET LONDON ENGLAND W1U 2RP |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
3 MANDEVILLE PLACE LONDON
W1U 3AP |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-12 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 3 MANDEVILLE PLACE LONDON UNITED KINGDOM W1U 3AP |
| 2015-11-09 |
insert address 3 MANDEVILLE PLACE LONDON W1U 3AP |
| 2015-11-09 |
insert sic_code 99999 - Dormant Company |
| 2015-11-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-06-12 |
| 2015-11-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-09 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2014-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |