Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO 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 |
2020-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
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 |
2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-02 |
update statutory_documents SAIL ADDRESS CREATED |
2017-05-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2017-02-07 |
insert sic_code 94120 - Activities of professional membership organizations |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-08 |
delete address THE HELICON ONE SOUTH PLACE LONDON EC2M 2RB |
2016-02-08 |
insert address THE HELICON ONE SOUTH PLACE LONDON ENGLAND EC2M 2RB |
2016-02-08 |
update registered_address |
2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
THE HELICON ONE SOUTH PLACE
LONDON
EC2M 2RB |
2016-01-07 |
delete address THE HELICON ONE SOUTH PLACE LONDON ENGLAND EC2M 2RB |
2016-01-07 |
insert address THE HELICON ONE SOUTH PLACE LONDON EC2M 2RB |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2015-12-16 |
update statutory_documents 15/12/15 FULL LIST |
2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD HARDING / 01/04/2015 |
2015-12-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS / 01/04/2015 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HEASMAN |
2015-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-04-07 |
delete address 26 CHAPTER STREET LONDON SW1P 4NP |
2015-04-07 |
insert address THE HELICON ONE SOUTH PLACE LONDON ENGLAND EC2M 2RB |
2015-04-07 |
update registered_address |
2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
26 CHAPTER STREET
LONDON
SW1P 4NP |
2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2014-12-18 |
update statutory_documents 15/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2014-01-09 |
update statutory_documents 15/12/13 FULL LIST |
2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOWARD HARDING |
2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN VAUGHAN |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2012-12-21 |
update statutory_documents 15/12/12 FULL LIST |
2012-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-05 |
update statutory_documents 15/12/11 FULL LIST |
2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-22 |
update statutory_documents 15/12/10 FULL LIST |
2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-10 |
update statutory_documents 15/12/09 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUGH VAUGHAN / 15/12/2009 |
2010-02-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS / 15/12/2009 |
2009-12-30 |
update statutory_documents SECRETARY APPOINTED MARGARET JANE HEASMAN |
2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA LEE |
2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents S366A DISP HOLDING AGM 18/09/06 |
2005-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |