Date | Description |
2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, NO UPDATES |
2025-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 02/01/2025 |
2025-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 02/01/2025 |
2024-08-31 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-07-30 |
update statutory_documents FIRST GAZETTE |
2024-07-27 |
update website_status OK => IndexPageFetchError |
2024-05-30 |
delete source_ip 95.142.152.194 |
2024-05-30 |
insert source_ip 172.67.197.166 |
2024-05-30 |
insert source_ip 104.21.13.37 |
2024-05-30 |
update website_status FlippedRobots => OK |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
2024-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA INNOCENTI / 16/02/2024 |
2024-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 16/02/2024 |
2023-10-09 |
update website_status FailedRobots => FlippedRobots |
2023-09-22 |
update website_status FlippedRobots => FailedRobots |
2023-08-25 |
update website_status FailedRobots => FlippedRobots |
2023-08-07 |
update website_status FlippedRobots => FailedRobots |
2023-07-06 |
update website_status FailedRobots => FlippedRobots |
2023-06-17 |
update website_status FlippedRobots => FailedRobots |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-06 |
update website_status FailedRobots => FlippedRobots |
2023-03-21 |
update website_status FlippedRobots => FailedRobots |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2023-02-25 |
update website_status FailedRobots => FlippedRobots |
2023-02-08 |
update website_status FlippedRobots => FailedRobots |
2023-01-15 |
update website_status FailedRobots => FlippedRobots |
2022-12-29 |
update website_status FlippedRobots => FailedRobots |
2022-12-05 |
update website_status OK => FlippedRobots |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-06-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 14/02/2021 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 01/02/2021 |
2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 01/07/2020 |
2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 01/07/2020 |
2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 01/07/2020 |
2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 01/07/2020 |
2020-08-07 |
delete address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN |
2020-08-07 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON UNITED KINGDOM N3 1LF |
2020-08-07 |
update registered_address |
2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
82 ST JOHN STREET LONDON
EC1M 4JN
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-07 |
delete address 10 JOHN STREET LONDON UNITED KINGDOM WC1N 2EB |
2020-05-07 |
insert address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN |
2020-05-07 |
update registered_address |
2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
10 JOHN STREET LONDON
WC1N 2EB
UNITED KINGDOM |
2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 02/03/2020 |
2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 02/03/2020 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 02/03/2020 |
2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 02/03/2020 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-04-08 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-07-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-05-31 |
2017-07-07 |
update accounts_next_due_date 2017-06-22 => 2018-02-28 |
2017-06-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
update account_ref_day 30 => 31 |
2017-04-26 |
update account_ref_month 6 => 5 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-22 |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 19/02/2017 |
2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 19/02/2017 |
2017-03-22 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016 |
2016-12-19 |
delete address 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP |
2016-12-19 |
insert address 10 JOHN STREET LONDON UNITED KINGDOM WC1N 2EB |
2016-12-19 |
update registered_address |
2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4AP |
2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-06-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-25 => 2017-03-31 |
2016-08-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update account_ref_day 31 => 30 |
2016-06-07 |
update account_ref_month 8 => 6 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-08-25 |
2016-06-07 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-06-07 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-25 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/06/2015 |
2016-05-25 |
update statutory_documents 20/02/16 FULL LIST |
2016-05-24 |
update statutory_documents FIRST GAZETTE |
2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-06-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-05-07 |
update statutory_documents 20/02/15 FULL LIST |
2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 19/02/2015 |
2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 19/02/2015 |
2014-12-07 |
update account_ref_day 29 => 31 |
2014-12-07 |
update account_ref_month 2 => 8 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-05-31 |
2014-11-28 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/08/2014 |
2014-05-07 |
delete address 3RD FLOOR 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP |
2014-05-07 |
insert address 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-05-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-04-22 |
update statutory_documents 20/02/14 FULL LIST |
2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BUCKLEY / 19/02/2014 |
2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA INNOCENTI / 19/02/2014 |
2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-20 => 2014-11-30 |
2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-25 |
insert sic_code 68310 - Real estate agencies |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-04-15 |
update statutory_documents 20/02/13 FULL LIST |
2012-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |