| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents FIRST GAZETTE |
| 2024-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES |
| 2024-11-26 |
update statutory_documents FIRST GAZETTE |
| 2024-09-19 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN |
| 2024-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-08-07 |
update account_ref_month 7 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-06-07 |
update num_mort_charges 3 => 4 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109467610004 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
delete address 1ST FLOOR, PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON ENGLAND W1S 2PP |
| 2021-04-07 |
insert address FLOOR 2 59-60 GROSVENOR STREET, MAYFAIR LONDON UNITED KINGDOM W1K 3HZ |
| 2021-04-07 |
update num_mort_charges 1 => 3 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109467610001 |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109467610002 |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109467610003 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
1ST FLOOR, PRINCE FREDERICK HOUSE 37 MADDOX STREET
LONDON
W1S 2PP
ENGLAND |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEPHEN / 04/03/2021 |
| 2020-10-30 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2020-10-30 |
insert address 1ST FLOOR, PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON ENGLAND W1S 2PP |
| 2020-10-30 |
update registered_address |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-04-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 9 => 7 |
| 2020-06-15 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 31/07/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-05 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEPHEN / 20/11/2018 |
| 2018-10-07 |
delete address 1ST FLOOR, 35-39 MADDOX STREET LONDON ENGLAND W1S 2PP |
| 2018-10-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
1ST FLOOR, 35-39 MADDOX STREET
LONDON
W1S 2PP
ENGLAND |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-03-07 |
delete address 17-19 MADDOX STREET LONDON UNITED KINGDOM W1S 2QH |
| 2018-03-07 |
insert address 1ST FLOOR, 35-39 MADDOX STREET LONDON ENGLAND W1S 2PP |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
17-19 MADDOX STREET
LONDON
W1S 2QH
UNITED KINGDOM |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109467610001 |
| 2017-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |