| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA SOLITAIRE BUTE |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SRG LLP |
| 2021-12-07 |
delete address 5TH FLOOR, CROWN HOUSE 56 - 58 SOUTHWARK STREET LONDON ENGLAND SE1 1UN |
| 2021-12-07 |
insert address 146-148 CLERKENWELL ROAD 2ND FLOOR LONDON ENGLAND EC1R 5DG |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
5TH FLOOR, CROWN HOUSE 56 - 58 SOUTHWARK STREET
LONDON
SE1 1UN
ENGLAND |
| 2021-10-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete sic_code 99999 - Dormant Company |
| 2021-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HUDSON JENKINS |
| 2021-09-16 |
update statutory_documents CESSATION OF JOHN COLLUM BUTE AS A PSC |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HUDSON JENKINS |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED JOHN COLUM BUTE |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-08-21 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-21 |
delete address 146-148 CLERKENWELL ROAD LONDON EC1R 5DG |
| 2016-12-21 |
insert address 5TH FLOOR, CROWN HOUSE 56 - 58 SOUTHWARK STREET LONDON ENGLAND SE1 1UN |
| 2016-12-21 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
146-148 CLERKENWELL ROAD
LONDON
EC1R 5DG |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-29 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_month 8 => 12 |
| 2016-03-10 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2015-10-09 |
delete address 146-148 CLERKENWELL ROAD LONDON ENGLAND EC1R 5DG |
| 2015-10-09 |
insert address 146-148 CLERKENWELL ROAD LONDON EC1R 5DG |
| 2015-10-09 |
insert sic_code 99999 - Dormant Company |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-08-29 |
| 2015-10-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-25 |
update statutory_documents 29/08/15 FULL LIST |
| 2014-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |