| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KANE |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KISSANE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-04 |
update statutory_documents 31/12/19 SMALL |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAUD / 01/06/2016 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KISSANE / 01/06/2016 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-28 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-19 => 2017-09-30 |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
delete address 54 HATTON GARDEN 5TH FLOOR LONDON UNITED KINGDOM EC1N 8HN |
| 2016-02-08 |
insert address 54 HATTON GARDEN 5TH FLOOR LONDON EC1N 8HN |
| 2016-02-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-05 |
update statutory_documents 19/12/15 FULL LIST |
| 2014-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |