| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-04 |
update statutory_documents DIRECTOR APPOINTED MS KLAUDIA KINGA TRZCIELINSKA |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
delete address 6 MIDDLE STREET LONDON EC1A 7JA |
| 2017-07-07 |
insert address JEREMY SCHOLL & CO LIMITED 20-21 JOCKEY'S FIELDS LONDON ENGLAND WC1R 4BW |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
6 MIDDLE STREET
LONDON
EC1A 7JA |
| 2017-06-27 |
update statutory_documents SECRETARY APPOINTED JEREMY SCHOLL |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOUDON |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KLUK |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-13 |
update num_mort_outstanding 3 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 3 |
| 2016-05-09 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-07 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 6 MIDDLE STREET LONDON ENGLAND EC1A 7JA |
| 2014-06-07 |
insert address 6 MIDDLE STREET LONDON EC1A 7JA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-09 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-04-07 |
delete address 30 CITY ROAD LONDON EC1Y 2AG |
| 2014-04-07 |
insert address 6 MIDDLE STREET LONDON ENGLAND EC1A 7JA |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
30 CITY ROAD
LONDON
EC1Y 2AG |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-05-09 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN WILLIS RICHARDS / 07/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK WILLIAM ANDRE AARON LUCAS / 07/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT KLUK / 07/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LOUDON / 07/05/2013 |
| 2013-02-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SOUTHERN |
| 2011-05-16 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT KLUK |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 2011-02-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HARPER |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MALAIHOLLO |
| 2010-05-28 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES HARPER / 07/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY FRANCIS ANTHONY MALAIHOLLO / 07/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROBIN SOUTHERN / 07/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LOUDON / 07/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY FREEMAN / 07/05/2010 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 07/05/2010 |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
44 PHIPPS HATCH LANE
ENFIELD
MIDDLESEX
EN2 0HN |
| 2009-09-17 |
update statutory_documents SECRETARY APPOINTED CITY GROUP PLC |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WEBB |
| 2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY SOUTHERN / 15/12/2008 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY SOUTHERN / 28/05/2008 |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 07/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents £ NC 10000/25000
23/02/98 |
| 1998-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-03 |
update statutory_documents ALTER MEM AND ARTS 26/02/98 |
| 1998-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED 23/02/98 |
| 1998-03-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98 |
| 1998-03-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/98 |
| 1998-03-03 |
update statutory_documents "A" CONSENT TO PASS RES 26/02/98 |
| 1998-03-03 |
update statutory_documents "B" CONSENT TO PASS RES 26/02/98 |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-24 |
update statutory_documents ALTER MEM AND ARTS 01/04/97 |
| 1997-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/04/97 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/97 FROM:
11 CONWAY STREET
LONDON
W1P 5HD |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |