| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 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 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SMITH |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 11440.917 |
| 2022-06-14 |
update statutory_documents SUB-DIVISION
01/08/21 |
| 2022-05-24 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 9671.807 |
| 2022-05-24 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 9672.547 |
| 2022-05-24 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 9672.547 |
| 2022-05-24 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 9672.547 |
| 2022-05-24 |
update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 9672.747 |
| 2022-05-24 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 9672.547 |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-29 |
update statutory_documents ADOPT ARTICLES 01/11/2021 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents CESSATION OF ROHIT MOUDGIL AS A PSC |
| 2021-06-22 |
update statutory_documents CESSATION OF SIMON JONATHAN PATRICK TERRY AS A PSC |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4C GLOBAL / 09/03/2021 |
| 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 |
| 2021-01-06 |
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 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4C GLOBAL / 03/04/2020 |
| 2020-02-07 |
update num_mort_charges 7 => 8 |
| 2020-02-07 |
update num_mort_satisfied 6 => 7 |
| 2020-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040180960008 |
| 2020-01-07 |
update num_mort_outstanding 5 => 1 |
| 2020-01-07 |
update num_mort_satisfied 2 => 6 |
| 2020-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040180960007 |
| 2019-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 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 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
delete address THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 2019-01-07 |
insert address 174 5TH FLOOR, KINGS HOUSE 174 - HAMMERSMITH ROAD LONDON ENGLAND W6 7JP |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD
LONDON
W14 8UD |
| 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 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, 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 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIT MOUDGIL |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TERRY |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4C GLOBAL |
| 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 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-06 |
update statutory_documents 20/06/16 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 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-09 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN PATRICK TERRY |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD AINSWORTH |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSON |
| 2015-01-07 |
update num_mort_charges 6 => 7 |
| 2015-01-07 |
update num_mort_satisfied 1 => 2 |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040180960007 |
| 2014-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD LONDON UNITED KINGDOM W14 8UD |
| 2014-09-07 |
insert address THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-01 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-30 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 8441.07 |
| 2013-07-17 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/13 |
| 2013-07-17 |
update statutory_documents REDUCE SHARE PREM A/C 28/06/2013 |
| 2013-07-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-12 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-04 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-01-18 |
update statutory_documents ADOPT ARTICLES 29/12/2011 |
| 2012-01-18 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 8542.14 |
| 2012-01-16 |
update statutory_documents SOLVENCY STATEMENT DATED 29/12/11 |
| 2012-01-16 |
update statutory_documents REDUCE ISSUED CAPITAL 29/12/2011 |
| 2012-01-16 |
update statutory_documents 16/01/12 STATEMENT OF CAPITAL GBP 1292.66 |
| 2012-01-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-14 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-12 |
update statutory_documents SECTION 519 |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ROHIT MOUDGIL |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS MARSON |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN AINSWORTH / 01/01/2010 |
| 2010-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN DENEKAMP |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
OCEAN HOUSE THE RING
BRACKNELL
BERKSHIRE
RG12 1AN |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 2009-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM INGLIS |
| 2008-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EXCEL SECRETARIAL SERVICES LIMITED / 18/07/2008 |
| 2008-04-21 |
update statutory_documents SECRETARY APPOINTED EXCEL SECRETARIAL SERVICES LIMITED |
| 2008-04-18 |
update statutory_documents GBP NC 11059/22118
04/04/08 |
| 2008-04-18 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
THE KENSINGTON CENTRE
66 HAMMERSMITH ROAD
LONDON
W14 8UD |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN VINEY |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MARSON |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD AINSWORTH |
| 2008-04-18 |
update statutory_documents ADOPT ARTICLES 04/04/2008 |
| 2008-04-18 |
update statutory_documents GBP NC 10530/11059
04/04/2008 |
| 2008-04-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2007-08-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents DIV
04/07/05 |
| 2005-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED
04/07/05 |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-13 |
update statutory_documents £ NC 10000/10530
04/07/ |
| 2005-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-12 |
update statutory_documents S-DIV
01/10/00 |
| 2005-05-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/00 |
| 2005-05-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-12 |
update statutory_documents £ NC 1000/10000
01/10/ |
| 2005-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-05-12 |
update statutory_documents RE-SUB-DIV £1 TO 1P 01/10/00 |
| 2005-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/04; CHANGE OF MEMBERS |
| 2004-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
92-94 KING STREET
HAMMERSMITH LONDON
W6 0QW |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/03; CHANGE OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
1 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BW |
| 2000-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/00 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |