| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DYE / 10/04/2023 |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JENIFER DYE / 10/04/2023 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA CHARLES DUBIN / 10/04/2023 |
| 2023-04-07 |
delete address 5TH FLOOR, 30-31 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1JQ |
| 2023-04-07 |
insert address NEW INN FARM BECKLEY OXFORD OXFORDSHIRE ENGLAND OX3 9TY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
5TH FLOOR, 30-31 FURNIVAL STREET
LONDON
EC4A 1JQ
UNITED KINGDOM |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JENIFER DYE / 01/03/2021 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CHARLES DUBIN / 01/03/2021 |
| 2021-04-07 |
delete address THIRD FLOOR, DESCARTES HOUSE 8 GATE STREET LONDON UNITED KINGDOM WC2A 3HP |
| 2021-04-07 |
insert address 5TH FLOOR, 30-31 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1JQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENIFER DYE / 27/02/2021 |
| 2021-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2021 FROM
THIRD FLOOR, DESCARTES HOUSE 8 GATE STREET
LONDON
WC2A 3HP
UNITED KINGDOM |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MS JENIFER DYE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENIFER DYE |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA CHARLES DUBIN / 06/11/2019 |
| 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 |
| 2019-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH 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 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-06-07 |
delete address 3RD FLOOR PREMIER HOUSE 12-13 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8AN |
| 2017-06-07 |
insert address THIRD FLOOR, DESCARTES HOUSE 8 GATE STREET LONDON UNITED KINGDOM WC2A 3HP |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2017 FROM
3RD FLOOR PREMIER HOUSE
12-13 HATTON GARDEN
LONDON
EC1N 8AN
UNITED KINGDOM |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
insert sic_code 69101 - Barristers at law |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-09 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CHARLES DUBIN / 09/05/2016 |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 4 => 3 |
| 2015-06-08 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
| 2015-05-21 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |