| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 35 ALBEMARLE STREET LONDON ENGLAND W1S 4JD |
| 2023-04-07 |
insert address 32-33 ST. JAMES'S PLACE LONDON ENGLAND SW1A 1NR |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
35 ALBEMARLE STREET
LONDON
W1S 4JD
ENGLAND |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-02-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2021-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 18/09/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MICHAEL FRENCH / 18/09/2018 |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address 14 CURZON STREET LONDON W1J 5HN |
| 2018-06-07 |
insert address 35 ALBEMARLE STREET LONDON ENGLAND W1S 4JD |
| 2018-06-07 |
update reg_address_care_of APPLEDORE => null |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
C/O APPLEDORE
14 CURZON STREET
LONDON
W1J 5HN |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-24 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 14 CURZON STREET LONDON ENGLAND W1J 5HN |
| 2015-10-07 |
insert address 14 CURZON STREET LONDON W1J 5HN |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-28 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-06-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2015-06-07 |
insert address 14 CURZON STREET LONDON ENGLAND W1J 5HN |
| 2015-06-07 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
C/O APPLEDORE
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2015-08-21 => 2015-10-22 |
| 2014-09-24 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-07 |
delete address 6TH FLOOR 94-96 WIGMORE STREET LONDON UNITED KINGDOM W1U 3RF |
| 2014-09-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 2014-09-07 |
update account_ref_month 7 => 12 |
| 2014-09-07 |
update reg_address_care_of null => APPLEDORE |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE |
| 2014-08-13 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 100.00 |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 2014-08-13 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
6TH FLOOR 94-96 WIGMORE STREET
LONDON
W1U 3RF
UNITED KINGDOM |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK MICHAEL FRENCH |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LTD |
| 2014-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |