| Date | Description |
|---|
| 2024-04-07 |
delete address CAMEO HOUSE 11 BEAR STREET LEICESTER SQUARE LONDON WC2H 7AS |
| 2024-04-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-20 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 30/07/2021 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-08-31 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-02 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 02/07/2018 |
| 2020-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH GOLDSTEIN / 01/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 01/07/2018 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETERS |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 19/06/2018 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIETH LIVINGSTONE |
| 2016-09-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS LILIETH LIVINGSTONE |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ADENAIKE |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-11 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON BLUMBERG |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2015-01-07 |
delete address CAMEO HOUSE 11 BEAR STREET LEICESTER SQUARE LONDON UNITED KINGDOM WC2H 7AS |
| 2015-01-07 |
insert address CAMEO HOUSE 11 BEAR STREET LEICESTER SQUARE LONDON WC2H 7AS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 03/05/2012 |
| 2014-12-08 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE |
| 2014-03-08 |
delete address 199 BISHOPSGATE LONDON EC2M 3TY |
| 2014-03-08 |
insert address CAMEO HOUSE 11 BEAR STREET LEICESTER SQUARE LONDON UNITED KINGDOM WC2H 7AS |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-11-07 => 2013-11-08 |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
199 BISHOPSGATE
LONDON
EC2M 3TY |
| 2014-02-17 |
update statutory_documents 08/11/13 FULL LIST |
| 2014-02-11 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH GOLDSTEIN |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ADENAIKE |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR AARON BLUMBERG |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SMITH |
| 2014-01-07 |
delete address 199 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TY |
| 2014-01-07 |
insert address 199 BISHOPSGATE LONDON EC2M 3TY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-02 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ADENAIKE |
| 2013-11-07 |
delete address SCENIC HOUSE REAR OF 214 CRAYFORD WAY DARTFORD KENT UNITED KINGDOM DA1 4LR |
| 2013-11-07 |
insert address 199 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TY |
| 2013-11-07 |
update registered_address |
| 2013-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 01/10/2013 |
| 2013-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 01/10/2013 |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
SCENIC HOUSE REAR OF
214 CRAYFORD WAY
DARTFORD
KENT
DA1 4LR
UNITED KINGDOM |
| 2013-08-01 |
delete address SCENIC HOUSE 214 CRAYFORD WAY DARTFORD KENT UNITED KINGDOM DA1 4LR |
| 2013-08-01 |
insert address SCENIC HOUSE REAR OF 214 CRAYFORD WAY DARTFORD KENT UNITED KINGDOM DA1 4LR |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
SCENIC HOUSE 214 CRAYFORD WAY
DARTFORD
KENT
DA1 4LR
UNITED KINGDOM |
| 2013-07-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-24 |
delete sic_code 99999 - Dormant Company |
| 2013-06-24 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2012-11-07 => 2012-11-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
delete address 40 HOME BUSH HOUSE KINGS HEAD HILL LONDON UNITED KINGDOM E4 7PW |
| 2013-06-22 |
insert address SCENIC HOUSE 214 CRAYFORD WAY DARTFORD KENT UNITED KINGDOM DA1 4LR |
| 2013-06-22 |
update registered_address |
| 2013-01-29 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
40 HOME BUSH HOUSE
KINGS HEAD HILL
LONDON
E4 7PW
UNITED KINGDOM |
| 2012-08-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE |
| 2012-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2012 FROM
SCENIC BUILDING 214 CRAYFORD WAY
DARTFORD
KENT
DA1 4LR
UNITED KINGDOM |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ADENAIKE |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ADENAIKE |
| 2012-05-03 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ADENAIKE |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIETH LIVINGSTONE |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LILIETH LIVINGSTONE |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
40 HOMEBUSH HOUSE
KINGS HEAD HILL
LONDON
E4 7PW
UNITED KINGDOM |
| 2011-11-08 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS LILIETH LIVINGSTONE |
| 2011-10-19 |
update statutory_documents SECRETARY APPOINTED MRS LILIETH LIVINGSTONE |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADENAIKE |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ADENAIKE |
| 2011-08-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
1 KIDDERMINSTER ROAD
CROYDON
SURREY
CR0 2UF |
| 2011-01-17 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-02-26 |
update statutory_documents 07/11/09 FULL LIST |
| 2008-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |