| Date | Description |
|---|
| 2024-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2022-03-07 |
update account_ref_month 3 => 12 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED DR FIONA MARGARET CRAIG |
| 2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK |
| 2019-06-20 |
delete address FLAT 1 7-8 HATHERLEY STREET LONDON UNITED KINGDOM SW1P 2QT |
| 2019-06-20 |
insert address 7 BATTERSEA SQUARE BATTERSEA LONDON ENGLAND SW11 3RA |
| 2019-06-20 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
FLAT 1 7-8 HATHERLEY STREET
LONDON
SW1P 2QT
UNITED KINGDOM |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNDEN HOLDINGS LIMITED |
| 2019-05-20 |
update statutory_documents CESSATION OF JASON LEE SENDER AS A PSC |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SENDER |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-09 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |