| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD NIXON DARLING |
| 2022-02-07 |
delete address 5TH FLOOR WESTWORKS WHITE CITY PLACE, 195 WOOD LANE LONDON UNITED KINGDOM W12 7FQ |
| 2022-02-07 |
insert address C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE1 4BF |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
5TH FLOOR WESTWORKS
WHITE CITY PLACE, 195 WOOD LANE
LONDON
W12 7FQ
UNITED KINGDOM |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENO POLO |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENO YURI POLO / 26/06/2020 |
| 2020-04-07 |
delete address 242-246 242-246 MARYLEBONE ROAD NW1 6JQ LONDON ENGLAND NW1 6JQ |
| 2020-04-07 |
insert address 5TH FLOOR WESTWORKS WHITE CITY PLACE, 195 WOOD LANE LONDON UNITED KINGDOM W12 7FQ |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KARL SMITS / 03/03/2020 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENO YURI POLO / 02/03/2020 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
242-246 242-246 MARYLEBONE ROAD
NW1 6JQ
LONDON
NW1 6JQ
ENGLAND |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAA-GBG LLP / 02/03/2020 |
| 2019-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KPMG LLP ONE ST. PETER'S SQUARE
MANCHESTER
M2 3AE
UNITED KINGDOM |
| 2019-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED ENO YURI POLO |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOW PETER FAMULAK / 03/09/2018 |
| 2019-04-30 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 3 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete sic_code 99999 - Dormant Company |
| 2018-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-26 => 2018-12-31 |
| 2018-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-17 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAA-GBG LLP / 26/09/2016 |
| 2017-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DOW PETER FAMULAK |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-07 |
delete address 4TH FLOOR, 64 NORTH ROW LONDON UNITED KINGDOM W1K 7DA |
| 2017-02-07 |
insert address 242-246 242-246 MARYLEBONE ROAD NW1 6JQ LONDON ENGLAND NW1 6JQ |
| 2017-02-07 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
4TH FLOOR, 64 NORTH ROW
LONDON
W1K 7DA
UNITED KINGDOM |
| 2016-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |