| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATEFIELD SMITH / 10/05/2022 |
| 2023-04-07 |
delete address SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DERMOT FACHTNA DESMOND / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DERMOT FACHTNA DESMOND / 03/05/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO 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 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-07-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-07-07 |
insert address SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-10 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-04 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE BOURKE |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-14 |
update statutory_documents 09/05/14 FULL LIST |
| 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 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATEFIELD SMITH / 19/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 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 |
| 2013-05-09 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN PATEFIELD SMITH |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARP |
| 2012-05-10 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/05 FROM:
6TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
3RD FLOOR
45-47 CORNHILL
LONDON
EC3V 3PD |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; AMEND |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/03 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2003-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 2002-07-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2002-07-26 |
update statutory_documents S366A DISP HOLDING AGM 27/06/02 |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-22 |
update statutory_documents AMENDING CAP CURRENCY 09/05/02 |
| 2002-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |