| Date | Description |
|---|
| 2024-04-07 |
delete address 109 FLOOD STREET LONDON ENGLAND SW3 5TD |
| 2024-04-07 |
insert address 24 24 ESMOND ROAD LONDON ENGLAND W4 1JQ |
| 2024-04-07 |
update registered_address |
| 2023-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2023 FROM
109 FLOOD STREET
LONDON
SW3 5TD
ENGLAND |
| 2023-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES ALDOUS BUCKLEY / 10/10/2023 |
| 2023-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND JAMES ALDOUS BUCKLEY / 10/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
delete address 107 BELL STREET LONDON UNITED KINGDOM NW1 6TL |
| 2019-09-07 |
insert address 109 FLOOD STREET LONDON ENGLAND SW3 5TD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
107 BELL STREET
LONDON
NW1 6TL
UNITED KINGDOM |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-11-07 |
delete address SUITE 1 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
| 2018-11-07 |
insert address 107 BELL STREET LONDON UNITED KINGDOM NW1 6TL |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
SUITE 1 3RD FLOOR 11-12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-02 => 2019-08-31 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-08-07 |
delete address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-08-07 |
insert address SUITE 1 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2017-07-07 |
insert address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-07-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
SUITE 1, 3RD FLOOR, 11-12
ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
20-22 BEDFORD ROW LONDON
WC1R 4JS
UNITED KINGDOM |
| 2016-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |