| 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 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERTS / 21/04/2023 |
| 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 |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-12-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2021-08-07 |
insert address JETLINE HOUSE 7B HIGH STREET BARNET UNITED KINGDOM EN5 5UE |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILYN ROSE ROBERTS / 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERTS / 06/04/2016 |
| 2020-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILYN ROSE ROBERTS / 06/04/2016 |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MOUSCOS |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE TODD / 30/04/2019 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA VARVARA HONEY / 13/08/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-21 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-05-07 |
delete address 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-05-07 |
insert address 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
8TH FLOOR BECKET HOUSE
36-37 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2015-04-27 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-08-07 |
delete address 5-7 JOHN PRINCES STREET LONDON W1G 0JN |
| 2014-08-07 |
insert address 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2014-08-07 |
update reg_address_care_of ELMAN WALL => null |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
C/O ELMAN WALL
5-7 JOHN PRINCES STREET
LONDON
W1G 0JN |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 5-7 JOHN PRINCES STREET LONDON UNITED KINGDOM W1G 0JN |
| 2014-04-07 |
insert address 5-7 JOHN PRINCES STREET LONDON W1G 0JN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-26 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE TODD / 26/01/2014 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERTS / 26/01/2014 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ROSE ROBERTS / 26/01/2014 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA VARVARA HONEY / 26/01/2014 |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-14 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-04-03 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE TODD / 14/03/2013 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERTS / 14/03/2013 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ROSE ROBERTS / 14/03/2013 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA VARVARA HONEY / 14/03/2013 |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ROSE ROBERTS / 14/03/2013 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA VARVARA HONEY |
| 2012-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |