| Date | Description |
|---|
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OTT |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ANITA TEICHMAN |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MISS DIEUDONNÉE YAKUBU OGEDE |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNEND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES BONES |
| 2022-05-07 |
delete address GROUND FLOOR 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 2022-05-07 |
insert address UNIT G05, THE RECORD HALL 16-16A BALDWINS GARDENS LONDON ENGLAND EC1N 7RJ |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
UNIT G05, THE RECORD HALL 16 BALDWINS GARDENS
LONDON
EC1N 7RJ
ENGLAND |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
GROUND FLOOR 21 SOUTHAMPTON ROW
LONDON
WC1B 5HA |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SPENCER |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW JAMES TOWNEND |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STONE |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES TOWNEND |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED KARIM DHALLA |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED OLIVIA ANNE JENKINS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEDRANA RILEY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOLLER LARSEN |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES JANE BONES |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUGHLINN KENNEDY |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE HUG WILLIAMS |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-22 |
update statutory_documents 17/02/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR LOUGHLINN ANDREW MAURICE KENNEDY |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN OTT |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-18 |
update statutory_documents 17/02/15 NO MEMBER LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIA KENNEDY |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MOLLER LARSEN |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON GEORGE HAINES |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE ANITA HUG WILLIAMS |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATUGIYA |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address GROUND FLOOR 21 SOUTHAMPTON ROW LONDON UNITED KINGDOM WC1B 5HA |
| 2014-04-07 |
insert address GROUND FLOOR 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-14 |
update statutory_documents 17/02/14 NO MEMBER LIST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-06 |
update statutory_documents 17/02/13 NO MEMBER LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES JOSEPH SPENCER |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS VEDRANA RILEY |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA JESSICA FIENBERG |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
HASKELL HOUSE 152 WEST END LANE
LONDON
NW6 1SD
UNITED KINGDOM |
| 2012-03-14 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 2011-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |