| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JANE FIONA HAIG |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-12-07 |
delete address EAGLE HOUSE 108-110 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6EE |
| 2018-12-07 |
insert address ALBYN HOUSE 239 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4XG |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-10 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
EAGLE HOUSE 108-110 JERMYN STREET
LONDON
SW1Y 6EE
UNITED KINGDOM |
| 2018-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-04-07 |
delete address CASSINI HOUSE 57 ST JAMES'S STREET LONDON UNITED KINGDOM SW1A 1LD |
| 2018-04-07 |
insert address EAGLE HOUSE 108-110 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6EE |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
CASSINI HOUSE 57 ST JAMES'S STREET
LONDON
SW1A 1LD
UNITED KINGDOM |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |