| 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 |
| 2023-08-07 |
delete address 96 EUSTON ROAD LONDON NW12 2DB |
| 2023-08-07 |
insert address 96 EUSTON ROAD LONDON ENGLAND NW1 2DB |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
96 EUSTON ROAD
LONDON
NW12 2DB |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS EDMUND BUIST |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES THOMPSON |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SANTIAGO JAIME ANDREW BELL-BRADFORD |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CANE |
| 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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-07 |
update statutory_documents ADOPT ARTICLES 02/03/2022 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MS DARLA JANE GILROY |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIMA SHAIKH |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOCX |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE DODD |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNE ROBERTSON |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE CLARE DODD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH MARSHALL |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR EVELYN DOCX |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MS ZOE RACHEL USHERWOOD STERN |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MACKLE |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEDDOE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MS MAJA MARICEVIC |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MS VERONIQUE BIRAULT |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MATTHEWS |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI GUMMER |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND KEATING |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DANNY BEALES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 9 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-06-14 => 2017-12-31 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BEDDOE |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HARRISON |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MS ASIMA SHAIKH |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE FRANCES LOUISE MATTHEWS |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MS MARIA JOAN MACKLE |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI ANN GUMMER |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE SALVADORI |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAGLIANO |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN STANDLEY |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUNT |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PHILP |
| 2016-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |