| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SABBERTON-COE |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHEN TAYLOR / 10/02/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SABBERTON-COE / 09/10/2023 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SCOTT |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA CHENG / 14/10/2022 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIM GEOK MUI |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA CHENG |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAH HO |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 2021-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD SABBERTON-COE |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MORGAN |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-05 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN LIM GEOK MUI |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE |
| 2018-12-06 |
delete address 2ND FLOOR STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 2018-12-06 |
insert address 110 CENTRAL STREET LONDON ENGLAND EC1V 8AJ |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
2ND FLOOR STEPHENSON HOUSE
75 HAMPSTEAD ROAD
LONDON
NW1 2PL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 29/03/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-06-22 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-26 => 2018-03-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL HERBERT |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENOMA |
| 2016-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/06/16 |
| 2016-06-21 |
update statutory_documents CANCEL SHARE PREM A/C 20/06/2016 |
| 2016-06-21 |
update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015 |
| 2015-10-07 |
delete address 2ND FLOOR STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 2PL |
| 2015-10-07 |
insert address 2ND FLOOR STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 2015-10-07 |
insert sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2016-04-23 => 2016-09-29 |
| 2015-09-23 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-09 |
update account_ref_day 31 => 30 |
| 2015-08-09 |
update account_ref_month 3 => 6 |
| 2015-07-20 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 2015-07-15 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |