| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-27 |
| 2024-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2024-02-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-28 |
update statutory_documents PREVSHO FROM 28/03/2023 TO 27/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2023-12-28 |
| 2023-04-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-06-28 |
| 2023-03-28 |
update statutory_documents CURRSHO FROM 29/03/2022 TO 28/03/2022 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2022-12-29 |
| 2022-07-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-29 |
| 2022-03-29 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-07 |
delete address 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2021-09-07 |
insert address 134 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
140 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-30 |
| 2021-06-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-01 => 2017-12-30 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-03 => 2017-03-01 |
| 2016-12-01 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-05-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-11-09 |
delete address 123 MINORIES LONDON UNITED KINGDOM EC3N 1NT |
| 2015-11-09 |
insert address 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2015-11-09 |
update registered_address |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
123 MINORIES
LONDON
EC3N 1NT
UNITED KINGDOM |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |