| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-09 => 2022-04-09 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-09 => 2024-01-09 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/22 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISHCON DE REYA LLP / 23/04/2018 |
| 2022-01-07 |
update account_category SMALL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-09 => 2021-04-09 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-09 => 2023-01-09 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-09 => 2020-04-09 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-09 => 2022-01-09 |
| 2021-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-09 => 2021-04-09 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-04-09 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-09 => 2021-01-09 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 22 => 9 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-22 => 2020-01-09 |
| 2019-08-13 |
update statutory_documents 22/04/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents PREVSHO FROM 22/04/2019 TO 09/04/2019 |
| 2019-08-07 |
update account_ref_day 30 => 22 |
| 2019-08-07 |
update account_ref_month 9 => 4 |
| 2019-08-07 |
update accounts_next_due_date 2020-06-30 => 2020-01-22 |
| 2019-07-10 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 22/04/2018 |
| 2019-06-17 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-06-17 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISHCON DE REYA LLP |
| 2019-05-02 |
update statutory_documents CESSATION OF MARK JONATHAN DAVIS AS A PSC |
| 2018-12-06 |
update account_ref_day 31 => 30 |
| 2018-12-06 |
update account_ref_month 3 => 9 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-11-22 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-05-07 |
delete address 1 PARK ROAD REGENTS PARK LONDON NW1 6XN |
| 2018-05-07 |
delete sic_code 69102 - Solicitors |
| 2018-05-07 |
insert address 14 BROADLEY STREET LONDON ENGLAND NW8 8AE |
| 2018-05-07 |
insert sic_code 74990 - Non-trading company |
| 2018-05-07 |
update registered_address |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
1 PARK ROAD
REGENTS PARK
LONDON
NW1 6XN |
| 2018-02-20 |
update statutory_documents SECTION 175 COMPANIES ACT 11/01/2018 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN DAVIS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-05-12 |
delete address BUCKINGHAM HOUSE 10 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2016-05-12 |
insert address 1 PARK ROAD REGENTS PARK LONDON NW1 6XN |
| 2016-05-12 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
BUCKINGHAM HOUSE 10 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-28 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BUCKINGHAM HOUSE 10 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2014-10-07 |
insert address BUCKINGHAM HOUSE 10 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-23 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-06-17 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 200 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 69102 - Solicitors |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-11 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-06-07 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 2012-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |