| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058727930001 |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MCLEOD / 23/07/2023 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLIS |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN BALLANTYNE ELLIOTT |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCLEOD |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete sic_code 69101 - Barristers at law |
| 2021-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-05 |
update statutory_documents 11/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-06 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-07 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7411 - Legal activities |
| 2013-06-22 |
insert sic_code 69101 - Barristers at law |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 11/07/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-10-28 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE ELIZABETH HUXLEY |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SHRUBSALL |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH FITZMAURICE LENON / 11/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT STEPHEN GRAHAM / 11/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE IRVINE GILLIS / 11/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RHODRI DAVIES / 11/07/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/06 |
| 2006-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2006-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-07 |
update statutory_documents £ NC 100/1000
30/10/0 |
| 2006-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |