| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents CESSATION OF GARY JACKSON AS A PSC |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT JOHN HOOPER |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERYL CHAVA NEEDHAM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT JOHN HOOPER |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JACKSON |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA ANN LOWTHER |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN JOHN BRADFIELD |
| 2022-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA GAITA AMFITHEATROF |
| 2022-10-17 |
update statutory_documents CESSATION OF DAVID SIMON GLICK AS A PSC |
| 2022-10-17 |
update statutory_documents CESSATION OF NICHOLAS ROBERT MULHOLLAND AS A PSC |
| 2022-10-17 |
update statutory_documents CESSATION OF TRINO VERKADE AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLLISON |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLICK |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULHOLLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT MULHOLLAND / 23/04/2020 |
| 2020-10-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SARABANDE / 21/07/2020 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT MULHOLLAND / 23/04/2020 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 30 CITY ROAD LONDON EC1Y 2AB |
| 2020-08-09 |
insert address 22 HERTFORD ROAD HAGGERSTON LONDON UNITED KINGDOM N1 5SH |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
30 CITY ROAD LONDON
EC1Y 2AB |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-10-15 |
update statutory_documents CESSATION OF KERING AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT MULHOLLAND / 18/10/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT MULHOLLAND / 18/10/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA KEIFER |
| 2017-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRINO VERKADE / 06/04/2016 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRINO VERKADE / 15/11/2015 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON GLICK / 09/10/2016 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-09 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-07-08 |
update account_ref_month 10 => 12 |
| 2016-06-03 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2015-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |