| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WESTLEY |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVAN |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-29 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-02-07 |
delete address 55 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NX |
| 2015-02-07 |
insert address 55 KENTISH TOWN ROAD LONDON NW1 8NX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1A ADPAR STREET LONDON W2 1DE |
| 2014-10-07 |
insert address 55 KENTISH TOWN ROAD LONDON ENGLAND NW1 8NX |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
1A ADPAR STREET
LONDON
W2 1DE |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WESTLEY |
| 2014-02-07 |
delete address 1A ADPAR STREET LONDON ENGLAND W2 1DE |
| 2014-02-07 |
insert address 1A ADPAR STREET LONDON W2 1DE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-30 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BEVAN / 29/09/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 1 => 4 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-28 => 2013-10-31 |
| 2013-05-01 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 30/04/2013 |
| 2013-01-29 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-07-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT JOSEPH MEGRET / 01/01/2012 |
| 2011-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |