| Date | Description |
|---|
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2021-06-07 |
insert address THE HOMESTEAD, 2 THE STREET 2 THE STREET WITTERSHAM TENTERDEN ENGLAND TN30 7ED |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-25 |
update statutory_documents CESSATION OF ANDREW ROBIN MILLS AS A PSC |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLS |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1 2BN |
| 2018-01-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2018-01-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-04-26 |
update account_category DORMANT => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-07 |
delete address LLOYDS CHAMBERS 5TH FLOOR PENNINE WAY 1 PORTSOKEN STREET LONDON E1 8BT |
| 2016-10-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1 2BN |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
LLOYDS CHAMBERS 5TH FLOOR PENNINE WAY
1 PORTSOKEN STREET
LONDON
E1 8BT |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCCLURE / 01/09/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-08-08 |
delete address 5TH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX |
| 2015-08-08 |
insert address LLOYDS CHAMBERS 5TH FLOOR PENNINE WAY 1 PORTSOKEN STREET LONDON E1 8BT |
| 2015-08-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-08 |
update reg_address_care_of OFFICE M => null |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-31 => 2015-07-21 |
| 2015-08-08 |
update returns_next_due_date 2015-06-28 => 2016-08-18 |
| 2015-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
C/O OFFICE M
5TH FLOOR WESTON HOUSE 246 HIGH HOLBORN
LONDON
WC1V 7EX |
| 2015-07-27 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-07-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
delete address 33 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JS |
| 2014-09-07 |
insert address 5TH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX |
| 2014-09-07 |
update reg_address_care_of null => OFFICE M |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
33 ST JAMES'S SQUARE
LONDON
SW1Y 4JS
UNITED KINGDOM |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
C/O OFFICE M
5TH FLOOR, OFFICE WESTON HOUSE 246 HIGH HOLBORN
LONDON
WC1V 7EX
ENGLAND |
| 2014-08-12 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-01 |
insert sic_code 70221 - Financial management |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-08 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN MILLS / 01/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCCLURE / 01/07/2013 |
| 2013-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES MCCLURE / 01/06/2013 |
| 2013-06-24 |
delete address 903 GRENVILLE HOUSE DOLPHIN SQUARE LONDON UNITED KINGDOM SW1V 3LR |
| 2013-06-24 |
insert address 33 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4JS |
| 2013-06-24 |
update registered_address |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
903 GRENVILLE HOUSE
DOLPHIN SQUARE
LONDON
SW1V 3LR
UNITED KINGDOM |
| 2012-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |