| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FILTEAU |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address C/O RENDALL & RITTNER , PORTSOKEN HOUSE 155-157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2021-02-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA ALEXANDRA JOAN GRAHAM / 21/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND MARY HANNAH JANSSEN / 21/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANGELA ROTHWELL / 21/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUZANNE FILTEAU / 25/01/2021 |
| 2021-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL & RITTNER LIMITED / 25/01/2021 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
C/O RENDALL & RITTNER , PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MS JENNY JULIA LUNDSTEN |
| 2020-08-09 |
delete address 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 2020-08-09 |
insert address C/O RENDALL & RITTNER , PORTSOKEN HOUSE 155-157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2020-08-09 |
update reg_address_care_of KIDD RAPINET LLP => null |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA ALEXANDRA JOAN GRAHAM / 27/07/2020 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND MARY HANNAH JANSSEN / 27/07/2020 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANGELA ROTHWELL / 27/07/2020 |
| 2020-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL & RITTNER LIMITED / 27/07/2020 |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
C/O KIDD RAPINET LLP
29 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE |
| 2020-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL & RITTNER LIMITED |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY K.R.B. (SECRETARIES) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA ALEXANDRA JOAN GRAHAM |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANGELA ROTHWELL |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SUZANNE FILTEAU |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUNN |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYANT CHAVDA |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CONNOLLY |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MS KIRA SCIBERRAS |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRA SCIBERRAS |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRA SCIBERRAS |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MEANEY |
| 2017-06-23 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2017-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |