| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE EDWARD NESIM COHEN |
| 2023-05-16 |
update statutory_documents CESSATION OF CAROLINE COHEN AS A PSC |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOE EDWARD COHEN |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COHEN |
| 2023-04-19 |
delete address 2A Portman Mansions, Chiltern Street, London, W1U 6NR |
| 2023-04-19 |
delete address 47 Dorset Street,
London,
W1U 7ND |
| 2023-04-19 |
delete address Ramillies House, 2 Ramillies Street, London, W1F 7LN |
| 2023-04-19 |
delete fax +44 (0) 20 7935 8715 |
| 2023-04-19 |
insert address Suite 2, Third Floor, 47 Dorset Street, London, W1U 7NB |
| 2023-04-19 |
update primary_contact Ramillies House, 2 Ramillies Street, London, W1F 7LN => Suite 2, Third Floor, 47 Dorset Street, London, W1U 7NB |
| 2023-01-14 |
insert address 47 Dorset Street,
London,
W1U 7ND |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
delete address 2A PORTMAN MANSIONS CHILTERN STREET LONDON W1U 6NR |
| 2021-10-07 |
insert address SUITE 2, THIRD FLOOR, 47 DORSET STREET LONDON UNITED KINGDOM W1U 7NB |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
2A PORTMAN MANSIONS CHILTERN STREET
LONDON
W1U 6NR |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-11-03 |
update website_status IndexPageFetchError => OK |
| 2018-11-03 |
delete source_ip 5.77.60.13 |
| 2018-11-03 |
insert source_ip 213.175.211.17 |
| 2018-08-29 |
update website_status OK => IndexPageFetchError |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE COHEN |
| 2017-11-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE COHEN / 06/02/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 2A PORTMAN MANSIONS CHILTERN STREET LONDON UNITED KINGDOM W1U 6NR |
| 2015-11-07 |
insert address 2A PORTMAN MANSIONS CHILTERN STREET LONDON W1U 6NR |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-27 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address RAMILLIES HOUSE 4TH FLOOR 2 RAMILIES STREET LONDON W1F 7LN |
| 2015-06-07 |
insert address 2A PORTMAN MANSIONS CHILTERN STREET LONDON UNITED KINGDOM W1U 6NR |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
RAMILLIES HOUSE 4TH FLOOR
2 RAMILIES STREET
LONDON
W1F 7LN |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-01-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-12-01 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address RAMILLIES HOUSE 4TH FLOOR 2 RAMILIES STREET LONDON UNITED KINGDOM W1F 7LN |
| 2014-01-07 |
insert address RAMILLIES HOUSE 4TH FLOOR 2 RAMILIES STREET LONDON W1F 7LN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-01-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-12-11 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COHEN |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-19 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 10 => 12 |
| 2013-06-24 |
delete address RAMILLIES HOUSE 2 RAMILLIES STREET LONDON . ENGLAND W1F 7LN |
| 2013-06-24 |
insert address RAMILLIES HOUSE 4TH FLOOR 2 RAMILIES STREET LONDON UNITED KINGDOM W1F 7LN |
| 2013-06-24 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-19 |
| 2013-06-24 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-04-30 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
RAMILLIES HOUSE 2 RAMILLIES STREET
LONDON
.
W1F 7LN
ENGLAND |
| 2012-12-10 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-12-07 |
update statutory_documents 17/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE COHEN / 17/10/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD COHEN |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE COHEN |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE COHEN |
| 2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |