| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-03-31 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-06-07 |
delete address 76 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 9TB |
| 2023-06-07 |
insert address 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON ENGLAND SW1Y 4BP |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update account_ref_day 5 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
UNITED KINGDOM |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 05/04/2023 TO 31/12/2022 |
| 2022-12-28 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BROADGATE QUARTER 1 SNOWDEN STREET
LONDON
EC2A 2DQ
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-10 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-23 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 BEDFORD SQUARE
LONDON
WC1B 3HP
ENGLAND |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN PRICE / 29/07/2020 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART DAVIDSON / 29/07/2020 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 29/07/2020 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 29/07/2020 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FITZGERALD TRIGG / 29/07/2020 |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 29/07/2020 |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 29/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-22 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 960000 |
| 2018-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN PRICE |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STEWART DAVIDSON |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 25/07/2018 |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FITZGERALD TRIGG / 25/07/2018 |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 25/07/2018 |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 25/07/2018 |
| 2017-11-08 |
update account_ref_day 30 => 5 |
| 2017-11-08 |
update account_ref_month 9 => 4 |
| 2017-11-08 |
update accounts_next_due_date 2019-06-20 => 2019-01-05 |
| 2017-10-19 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 05/04/2018 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LAWSON-MAY |
| 2017-10-19 |
update statutory_documents CESSATION OF NICHOLAS MARK FITZGERALD TRIGG AS A PSC |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2017-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |