| Date | Description |
|---|
| 2025-09-26 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH WALTON |
| 2025-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WALTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 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 |
| 2023-03-29 |
update website_status Disallowed => OK |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-06-07 |
delete address 45 KING WILLIAM STREET, 2ND FLOOR 45 KING WILLIAM STREET, 2ND FLOOR LONDON ENGLAND EC4R 9AN |
| 2018-06-07 |
insert address 15 ST. BOTOLPH STREET LONDON ENGLAND EC3A 7BB |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
45 KING WILLIAM STREET, 2ND FLOOR 45 KING WILLIAM STREET, 2ND FLOOR
LONDON
EC4R 9AN
ENGLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
delete address 78 CANNON STREET 4TH FLOOR LONDON ENGLAND EC4N 6HL |
| 2017-04-26 |
insert address 45 KING WILLIAM STREET, 2ND FLOOR 45 KING WILLIAM STREET, 2ND FLOOR LONDON ENGLAND EC4R 9AN |
| 2017-04-26 |
update registered_address |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
78 CANNON STREET
4TH FLOOR
LONDON
EC4N 6HL
ENGLAND |
| 2016-12-20 |
delete address 5 CADOGAN COURT GARDENS, D'OYLEY STREET LONDON SW1X 9AQ |
| 2016-12-20 |
insert address 78 CANNON STREET 4TH FLOOR LONDON ENGLAND EC4N 6HL |
| 2016-12-20 |
update registered_address |
| 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 |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
5 CADOGAN COURT GARDENS, D'OYLEY STREET
LONDON
SW1X 9AQ |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-11 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 83 CADOGAN GARDENS LONDON LONDON SW3 2RB |
| 2015-07-07 |
insert address 5 CADOGAN COURT GARDENS, D'OYLEY STREET LONDON SW1X 9AQ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
5 CADOGAN COURT GARDENS, 1 DOYLEY STREET, LONDON D'OYLEY STREET
LONDON
SW1X 9AQ
ENGLAND |
| 2015-06-22 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEWART NEIL SCARTH / 07/04/2015 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN ELSABETH WALTON / 07/04/2015 |
| 2015-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. SUSAN ANN ELSABETH WALTON / 07/04/2015 |
| 2015-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2015 FROM
83 CADOGAN GARDENS
LONDON
LONDON
SW3 2RB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 83 CADOGAN GARDENS LONDON LONDON ENGLAND SW3 2RB |
| 2014-07-07 |
insert address 83 CADOGAN GARDENS LONDON LONDON SW3 2RB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-17 |
update statutory_documents DIRECTOR APPOINTED MS. SUSAN ANN ELSABETH WALTON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL SCARTH / 01/02/2013 |
| 2013-06-25 |
delete address PROVIDENCE HOUSE PROVIDENCE PLACE ISLINGTON LONDON N1 0NT |
| 2013-06-25 |
insert address 83 CADOGAN GARDENS LONDON LONDON ENGLAND SW3 2RB |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
PROVIDENCE HOUSE PROVIDENCE PLACE
ISLINGTON
LONDON
N1 0NT |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL SCARTH / 01/02/2013 |
| 2012-06-20 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-07-01 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL SCARTH / 02/06/2010 |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
1 PHYSIC PLACE
LONDON
LONDON
SW3 4HQ
ENGLAND |
| 2009-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |