| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA SUZANNE MARIE BIRKWOOD |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MARTIN |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WARNER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-08-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-07-25 |
update statutory_documents 26/04/12 STATEMENT OF CAPITAL GBP 12000 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete sic_code 74990 - Non-trading company |
| 2016-02-10 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-02-10 |
update returns_last_madeup_date 2015-03-07 => 2016-01-14 |
| 2016-02-10 |
update returns_next_due_date 2016-04-04 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE WARNER / 09/09/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-23 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-06-07 |
delete address FAIRCHILD HOUSE REDBOURNE AVENUE LONDON UNITED KINGDOM N3 2BJ |
| 2014-06-07 |
insert address FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-06-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-05-16 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 3 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-07 => 2013-06-30 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-03-14 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 2012-10-23 |
update statutory_documents ADOPT ARTICLES 04/07/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED HARVEY MURRAY SONING |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE ROBIN LESLIE PHILLIPS |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MAURICE WARNER |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE ROBIN LESLIE PHILLIPS / 26/04/2012 |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SONING |
| 2012-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |