| Date | Description |
|---|
| 2023-10-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
96 BARROWGATE ROAD
LONDON
W4 4QP
ENGLAND |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
PO BOX SUITE 140
295 CHISWICK HIGH ROAD
LONDON
W4 4HH
ENGLAND |
| 2023-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 STEEPLE VIEW APARTMENTS 433 HOLLOWAY ROAD
LONDON
N7 6LJ
ENGLAND |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 128 ALDERSGATE STREET LONDON ENGLAND EC1A 4AE |
| 2023-04-07 |
insert address 295 CHISWICK HIGH ROAD LONDON ENGLAND W4 4HH |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
PO BOX SUITE 144
128 ALDERSGATE STREET
LONDON
EC1A 4AE
ENGLAND |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 10 GREAT RUSSELL STREET SUITE 50 LONDON ENGLAND WC1B 3BQ |
| 2019-09-07 |
insert address 128 ALDERSGATE STREET LONDON ENGLAND EC1A 4AE |
| 2019-09-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2019 FROM
10 GREAT RUSSELL STREET
SUITE 50
LONDON
WC1B 3BQ
ENGLAND |
| 2019-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2019 FROM
PO BOX SUITE 144
128 ALDERSGATE STREET ALDERSGATE STREET
LONDON
EC1A 4AE
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-08 |
delete address 10 GREAT RUSSELL STREET SUITE 50 GREAT RUSSELL STREET LONDON ENGLAND WC1B 3BQ |
| 2015-10-08 |
insert address 10 GREAT RUSSELL STREET SUITE 50 LONDON ENGLAND WC1B 3BQ |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-08 |
delete address SUITE 301 73 HOLLOWAY ROAD LONDON |
| 2015-09-08 |
insert address 10 GREAT RUSSELL STREET SUITE 50 GREAT RUSSELL STREET LONDON ENGLAND WC1B 3BQ |
| 2015-09-08 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
10 GREAT RUSSELL STREET
SUITE 50
LONDON
CHOOSE A COUNTY
WC1B 3BQ |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
10 GREAT RUSSELL STREET SUITE 50
GREAT RUSSELL STREET
LONDON
WC1B 3BQ
ENGLAND |
| 2015-09-07 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2015 FROM
SUITE 301
73 HOLLOWAY ROAD
LONDON |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-03 => 2016-06-30 |
| 2015-04-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SUITE 301 73 HOLLOWAY ROAD LONDON UNITED KINGDOM |
| 2014-11-07 |
insert address SUITE 301 73 HOLLOWAY ROAD LONDON |
| 2014-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 STEEPLE VIEW APARTMENTS 433 HOLLOWAY ROAD
LONDON
N7 6LJ
ENGLAND |
| 2014-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-21 |
update statutory_documents 03/09/14 FULL LIST |
| 2013-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |