| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 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 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-07 |
update account_category FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ELAM |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL DAVID ELAM |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2016 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-07 |
delete address 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 2016-08-07 |
insert address 10 LENNOX GARDENS MEWS LONDON SW1X 0DP |
| 2016-08-07 |
update registered_address |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BINGHAM |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-12-09 => 2015-12-10 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-15 |
update statutory_documents 10/12/15 FULL LIST |
| 2016-01-08 |
delete address 66 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3LH |
| 2016-01-08 |
insert address 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 2016-01-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-17 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-05-08 |
update account_ref_day 31 => 30 |
| 2015-05-08 |
update account_ref_month 12 => 6 |
| 2015-05-08 |
update accounts_next_due_date 2016-09-09 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAYMOND CLARKE |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JOHAN BINGHAM |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 2014-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |