Date | Description |
2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, NO UPDATES |
2024-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED |
2024-12-10 |
update statutory_documents FIRST GAZETTE |
2024-09-29 |
delete source_ip 128.65.195.10 |
2024-09-29 |
insert source_ip 185.125.27.7 |
2024-04-07 |
delete address MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
2024-04-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
2024-04-07 |
update registered_address |
2024-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED |
2024-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2024 FROM
MONOMARK HOUSE 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
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 |
2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2021-12-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 29/11/2021 |
2021-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 29/11/2021 |
2021-12-07 |
delete address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
2021-12-07 |
insert address MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
2021-12-07 |
update registered_address |
2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ |
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 |
2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
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 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-28 |
delete source_ip 128.65.195.7 |
2019-05-28 |
insert source_ip 128.65.195.10 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, 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 |
2018-06-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-13 |
update statutory_documents CESSATION OF HOLDING DE LA CITE S.A AS A PSC |
2018-01-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2016 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, 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 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH 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 |
2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-05 |
update statutory_documents 23/12/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-03-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-02-19 |
update statutory_documents 23/12/14 FULL LIST |
2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABRICE GONCALVES / 01/11/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ |
2014-07-07 |
insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-07-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2014-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH |
2014-06-25 |
update statutory_documents 23/12/13 FULL LIST |
2014-06-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 13/12/2013 |
2014-06-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 13/12/2013 |
2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-22 |
update statutory_documents FIRST GAZETTE |
2013-12-07 |
delete address 6TH FLOOR 52/54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
2013-12-07 |
insert address 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ |
2013-12-07 |
update registered_address |
2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
6TH FLOOR 52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND |
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 |
2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-09 |
update statutory_documents 23/12/12 FULL LIST |
2012-06-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents 23/12/11 FULL LIST |
2011-12-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 23/12/2011 |
2011-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/12/2011 |
2011-11-02 |
update statutory_documents 23/12/10 FULL LIST |
2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-22 |
update statutory_documents 23/12/09 FULL LIST |
2010-04-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABRICE GONCALVES / 23/12/2009 |
2010-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 23/12/2009 |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED ALAN CABLE |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RONALD OLIVER CABLE |
2010-04-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CORNHILL DIRECTORS LIMITED |
2010-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORNHILL SERVICES LIMITED |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
2009-07-15 |
update statutory_documents DIRECTOR APPOINTED FABRICE GONCALVES |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA MUWANGA |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED |
2008-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |