| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-02-07 |
delete address 48 QUEEN ANNE STREET FLAT ABOVE LONDON W1G 9JJ |
| 2020-02-07 |
insert address 10 BATH ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BA |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
48 QUEEN ANNE STREET
FLAT ABOVE
LONDON
W1G 9JJ |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SAADA / 28/09/2019 |
| 2019-06-20 |
delete address FLAT 1 6, BERRY STREET LONDON LONDON ENGLAND EC1V 0AU |
| 2019-06-20 |
insert address 48 QUEEN ANNE STREET FLAT ABOVE LONDON W1G 9JJ |
| 2019-06-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2016-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2018-04-30 => 2020-04-30 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-20 |
update reg_address_care_of NEIL SAADA => null |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
C/O NEIL SAADA
FLAT 1 6, BERRY STREET
LONDON
LONDON
EC1V 0AU
ENGLAND |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents COMPANY RESTORED ON 02/05/2019 |
| 2019-01-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-07-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
delete address MATHIAS PASTOR (WADHAM COLLEGE) PARKS RD OXFORD UNITED KINGDOM OX1 3PN |
| 2017-04-27 |
insert address FLAT 1 6, BERRY STREET LONDON LONDON ENGLAND EC1V 0AU |
| 2017-04-27 |
update reg_address_care_of MATHIAS PASTOR => NEIL SAADA |
| 2017-04-27 |
update registered_address |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2017 FROM
C/O MATHIAS PASTOR
MATHIAS PASTOR (WADHAM COLLEGE) PARKS RD
OXFORD
OX1 3PN
UNITED KINGDOM |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-23 => 2018-04-30 |
| 2016-12-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address ROOM 630 COLLEGE HALL MALET STREET LONDON UNITED KINGDOM WC1 E7HZ |
| 2016-08-07 |
insert address MATHIAS PASTOR (WADHAM COLLEGE) PARKS RD OXFORD UNITED KINGDOM OX1 3PN |
| 2016-08-07 |
update account_ref_month 3 => 7 |
| 2016-08-07 |
update reg_address_care_of null => MATHIAS PASTOR |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
ROOM 630 COLLEGE HALL MALET STREET
LONDON
WC1 E7HZ
UNITED KINGDOM |
| 2016-05-13 |
insert sic_code 62090 - Other information technology service activities |
| 2016-05-13 |
insert sic_code 85422 - Post-graduate level higher education |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-25 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-06-24 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 3.265 |
| 2015-06-24 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 3.93 |
| 2015-06-24 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 4.1295 |
| 2015-06-24 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 4.595 |
| 2015-06-24 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 4.625 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED DR JEAN-LUC SELIGNAN |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD MARC ANDRE MANUEL |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARC DALLIANCE |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MILO BENJAMIN RIGNELL |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MATHIAS HILAIRE MICHEL PASTOR |
| 2015-06-08 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1.85 |
| 2015-06-08 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 2.1 |
| 2015-06-08 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 2.175 |
| 2015-06-08 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 2.325 |
| 2015-06-08 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 2.425 |
| 2015-06-08 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 2.6 |
| 2015-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |