| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 5 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-02-28 |
| 2023-10-23 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-01 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 16/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-12-08 |
delete address 3RD FLOOR, 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
| 2017-12-08 |
insert address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-08 |
update registered_address |
| 2017-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JONES / 08/11/2017 |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
3RD FLOOR, 14 HANOVER STREET LONDON
W1S 1YH
ENGLAND |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 08/11/2017 |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JONES / 08/11/2017 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2016-11-05 => 2017-11-30 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2017-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
insert sic_code 68310 - Real estate agencies |
| 2016-12-20 |
update returns_last_madeup_date null => 2016-02-05 |
| 2016-12-20 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-10-05 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
delete address 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE LONDON ENGLAND W1S 1YH |
| 2015-09-07 |
insert address 3RD FLOOR, 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
| 2015-09-07 |
update registered_address |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JONES |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 2015-08-08 |
update statutory_documents SECRETARY APPOINTED MR DARREN JONES |
| 2015-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2015 FROM
3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE
LONDON
W1S 1YH
ENGLAND |
| 2015-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |