| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-30 |
update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 30000 |
| 2019-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAYDN GORDON WRATH / 18/04/2019 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN GORDON WRATH / 18/04/2019 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN GORDON WRATH / 18/04/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAYDN GORDON WRATH / 18/04/2019 |
| 2019-02-07 |
delete address 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2019-02-07 |
insert address 2ND FLOOR NUCLEUS HOUSE LOWER MORTLAKE ROAD RICHMOND ENGLAND TW9 2JA |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents ADOPT ARTICLES 17/01/2018 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAYDN GORDON WRATH / 26/06/2017 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN GORDON WRATH |
| 2017-06-26 |
update statutory_documents CESSATION OF MATTHEW RICHARD WEEKES AS A PSC |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEEKES |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK GOODALL |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD WEEKES |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BREWER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-12 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-06 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-04-08 |
delete address 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-04-08 |
insert address 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
8TH FLOOR BECKET HOUSE
36-37 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2015-03-06 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-09-07 |
update account_category SMALL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
delete address 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 2014-08-07 |
insert address 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2014-08-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents ADOPT ARTICLES 02/07/2014 |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
4TH FLOOR
5-7 JOHN PRINCE'S STREET
LONDON
W1G 0JN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-09 |
update statutory_documents 11/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDN GORDON WRATH / 09/12/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-02 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-09 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-11 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDN GORDON WRATH / 11/12/2009 |
| 2009-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-17 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/05 FROM:
1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BP |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
04/01/02 |
| 2002-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/02 FROM:
10 BRUNSWICK SQUARE
HOVE
EAST SUSSEX BN3 1EG |
| 2002-01-15 |
update statutory_documents £ NC 100/100000
04/01 |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/01 FROM:
TRAVEL NATION
10 BRUNSWICK SQUARE
HOVE
EAST SUSSEX BN3 1EG |
| 2001-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |