| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 12 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
delete address 49 BERKELEY SQUARE LONDON ENGLAND W1J 5AZ |
| 2023-04-07 |
insert address THE BROADGATE TOWER, 8TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KING |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
49 BERKELEY SQUARE
LONDON
W1J 5AZ
ENGLAND |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES FORREST |
| 2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-07 |
delete address UNIT 4 THE GREEN MAN 10 ST JOHN STREET ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 1GH |
| 2019-12-07 |
insert address 49 BERKELEY SQUARE LONDON ENGLAND W1J 5AZ |
| 2019-12-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
UNIT 4 THE GREEN MAN
10 ST JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GH
UNITED KINGDOM |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STALEY |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 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 |
| 2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STALEY / 11/09/2018 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-03-07 |
delete address 2 MILL STREET LONDON W1S 2AT |
| 2018-03-07 |
insert address UNIT 4 THE GREEN MAN 10 ST JOHN STREET ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 1GH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
2 MILL STREET
LONDON
W1S 2AT |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-08 |
update account_ref_day 31 => 30 |
| 2016-10-08 |
update account_ref_month 7 => 6 |
| 2016-10-08 |
update accounts_next_due_date 2017-04-30 => 2017-03-31 |
| 2016-09-05 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-17 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-08 |
delete address 2 MILL STREET LONDON UNITED KINGDOM W1S 2AT |
| 2015-09-08 |
insert address 2 MILL STREET LONDON W1S 2AT |
| 2015-09-08 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-17 |
| 2015-09-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-03 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ST JOHN DENNIS |
| 2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |