| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
delete address 95 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6JE |
| 2023-06-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
95 JERMYN STREET
LONDON
SW1Y 6JE
UNITED KINGDOM |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 31/05/2023 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PENDOWER / 31/05/2023 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PENDOWER / 31/05/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARMARSH LIMITED |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSDENS C.S. LIMITED |
| 2022-05-24 |
update statutory_documents CESSATION OF GRAHAM THOMAS MARSDEN AS A PSC |
| 2022-05-24 |
update statutory_documents CESSATION OF MARK JOHN PENDOWER AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED JANE CAROLINE MARSDEN |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ANNE ELIZABETH PENDOWER |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 11/10/2021 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 11/10/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-20 |
delete alias Health Investments Limited |
| 2020-03-20 |
delete alias Health Investments Ltd |
| 2020-01-18 |
delete source_ip 80.88.217.200 |
| 2020-01-18 |
insert source_ip 80.88.200.7 |
| 2019-11-16 |
delete index_pages_linkeddomain mission-communications.net |
| 2019-11-16 |
update person_title David Robson HD: Director - Responsible for New Business and Development Work => Social Responsibility |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM THOMAS MARSDEN |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN PENDOWER / 04/07/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-25 => 2018-03-31 |
| 2016-10-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-09 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-09-07 |
update account_ref_day 28 => 30 |
| 2015-09-07 |
update account_ref_month 2 => 6 |
| 2015-08-18 |
update statutory_documents CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 2015-07-14 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 28 |
| 2015-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |