Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert source_ip 199.15.163.128 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
delete address 108 NEW BOND STREET LONDON ENGLAND W1S 1EF |
2020-07-07 |
insert address THOMAS HOUSE 84 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
108 NEW BOND STREET
LONDON
W1S 1EF
ENGLAND |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
2020-01-07 |
update account_ref_month 1 => 3 |
2020-01-07 |
update accounts_next_due_date 2020-10-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
2019-01-07 |
delete address BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD |
2019-01-07 |
insert address 108 NEW BOND STREET LONDON ENGLAND W1S 1EF |
2019-01-07 |
update registered_address |
2018-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM
BERKELEY SQUARE HOUSE 2ND FLOOR
BERKELEY SQUARE
LONDON
W1J 6BD |
2018-12-07 |
update account_category DORMANT => null |
2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
2016-02-04 |
update statutory_documents 28/01/16 FULL LIST |
2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-28 => 2016-10-31 |
2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-05-07 |
update returns_last_madeup_date null => 2015-01-28 |
2015-04-07 |
delete address BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
2015-04-07 |
insert address BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE LONDON W1J 6BD |
2015-04-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-03-06 |
update statutory_documents 28/01/15 FULL LIST |
2014-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |