| Date | Description |
|---|
| 2024-11-08 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-04-10 |
insert address 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England |
| 2024-04-07 |
delete address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROGER SMITH / 15/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PHEBY / 15/01/2024 |
| 2024-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGH PHEBY / 15/01/2024 |
| 2023-11-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
ENGLAND |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROGER SMITH / 14/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PHEBY / 14/02/2023 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGH PHEBY / 14/02/2023 |
| 2023-01-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGH PHEBY / 01/07/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROGER SMITH / 30/06/2017 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PHEBY / 30/06/2017 |
| 2017-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 30/06/2017 |
| 2017-04-26 |
delete address SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON ENGLAND NW1 1JD |
| 2017-04-26 |
insert address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON ENGLAND EC3V 9DF |
| 2017-04-26 |
update registered_address |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
SUITE 1 FIRST FLOOR
41 CHALTON STREET
LONDON
NW1 1JD
ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 3RD FLOOR 207 REGENT STREET LONDON W1B 4ND |
| 2016-05-13 |
insert address SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON ENGLAND NW1 1JD |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 4ND |
| 2016-03-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-06 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROGER SMITH / 06/08/2015 |
| 2015-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 08/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-06 |
update statutory_documents 05/08/14 NO CHANGES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-19 |
update statutory_documents 05/08/13 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-04-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 1691 |
| 2012-01-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
OFFICE 404 ALBANY HOUSE
324 REGENT STREET
LONDON
W1B 3HH |
| 2011-08-08 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 19/11/10 STATEMENT OF CAPITAL GBP 1024 |
| 2010-08-05 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-04-23 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 1004 |
| 2010-04-23 |
update statutory_documents 23/04/10 STATEMENT OF CAPITAL GBP 1023 |
| 2010-04-23 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 1002 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROGER SMITH / 22/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 22/04/2010 |
| 2010-04-22 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 1004 |
| 2010-04-22 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 1002 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 12/01/2010 |
| 2009-12-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 06/08/2009 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PHEBY / 23/06/2009 |
| 2008-11-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, WHITLEATHER LODGE BARN, WOOLLEY, ROAD, SPALDWICK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0UD |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
SUITE 8, LONDON HOUSE, 266 FULHAM ROAD, LONDON, SW10 9EL |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents S366A DISP HOLDING AGM 05/08/05 |
| 2005-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |