| Date | Description |
|---|
| 2024-04-07 |
delete address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2024-04-07 |
insert address C/O RPGCC 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
5TH FLOOR 14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILLETT / 20/11/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILLETT / 20/11/2023 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-04-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2021-12-07 |
insert address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-12-07 |
update account_ref_day 29 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 8 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-05-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2021-11-08 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/08/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete sic_code 73110 - Advertising agencies |
| 2019-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-11-07 |
delete address THREE STEPS SANDHILLS LANE VIRGINIA WATER SURREY UNITED KINGDOM GU25 4BS |
| 2018-11-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
THREE STEPS SANDHILLS LANE
VIRGINIA WATER
SURREY
GU25 4BS
UNITED KINGDOM |
| 2018-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED EAZY CORPORATE SERVICES LIMITED |
| 2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-11 => 2018-11-30 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-08 |
insert sic_code 73110 - Advertising agencies |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |