| Date | Description |
|---|
| 2024-09-23 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
| 2024-04-07 |
delete company_previous_name SPEAKEASY CELEBRITY BOOKINGS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2023-10-07 |
insert address C/O AURIA 48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
C/O AURIA 48 WARWICK STREET
LONDON PICADILLY CIRCUS
LONDON
W1B 5AW
UNITED KINGDOM |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA NELTHORPE-COWNE / 25/09/2023 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SINGTON / 25/09/2023 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE-COWNE / 25/09/2023 |
| 2023-09-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA ACCOUNTANCY LIMITED / 25/09/2023 |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE-COWNE / 25/09/2023 |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 25/09/2023 |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
82 ST JOHN STREET LONDON
EC1M 4JN
UNITED KINGDOM |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA NELTHORPE-COWNE / 21/09/2023 |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SINGTON / 21/09/2023 |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE-COWNE / 21/09/2023 |
| 2023-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA ACCOUNTANCY LIMITED / 21/09/2023 |
| 2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE-COWNE / 21/09/2023 |
| 2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 21/09/2023 |
| 2023-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED AURIA ACCOUNTANCY LIMITED |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-05-09 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 4 WIMPOLE STREET LONDON GREATER LONDON UNITED KINGDOM W1G 9SH |
| 2023-04-07 |
delete company_previous_name EB (UK) LIMITED |
| 2023-04-07 |
insert address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
4 WIMPOLE STREET LONDON
GREATER LONDON
W1G 9SH
UNITED KINGDOM |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA NELTHORPE-COWNE / 01/03/2023 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SINGTON / 01/03/2023 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE-COWNE / 01/03/2023 |
| 2023-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE-COWNE / 01/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 01/03/2023 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-07-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA NELTHORPE-COWNE / 14/02/2019 |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE-COWNE / 14/02/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019 |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 29/04/2019 |
| 2019-03-07 |
delete address 9 WIMPOLE STREET LONDON UNITED KINGDOM W1G 9SR |
| 2019-03-07 |
insert address 4 WIMPOLE STREET LONDON GREATER LONDON UNITED KINGDOM W1G 9SH |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
9 WIMPOLE STREET
LONDON
W1G 9SR
UNITED KINGDOM |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SINGTON / 14/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA NELTHORPE-COWNE |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TUDOR NELTHORPE-COWNE |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 6 => 4 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-01-31 |
| 2018-02-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 30/04/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TUDOR NELTHORPE-COWNE / 19/07/2017 |
| 2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SINGTON / 19/07/2017 |
| 2017-06-07 |
delete address 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 2017-06-07 |
insert address 9 WIMPOLE STREET LONDON UNITED KINGDOM W1G 9SR |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
6 CAMBRIDGE COURT
210 SHEPHERDS BUSH ROAD
LONDON
W6 7NJ |
| 2017-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY WEST SECRETARIAL SERVICES LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-14 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SINGTON |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-08 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-07-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-14 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-08-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-16 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MARK TUDOR NELTHORPE-COWNE |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2011-06-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-06-09 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-06-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-06-03 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-05-12 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-05-11 |
update statutory_documents 01/06/09 FULL LIST AMEND |
| 2009-07-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
C/O COUNTY WEST COMMERCIAL
SERVICES LIMITED
238 -246 KING STREET HAMMERSMITH
LONDON W6 0RF |
| 2004-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-30 |
update statutory_documents COMPANY NAME CHANGED
SPEAKEASY CELEBRITY BOOKINGS LIM
ITED
CERTIFICATE ISSUED ON 30/01/04 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-11 |
update statutory_documents COMPANY NAME CHANGED
EB (UK) LIMITED
CERTIFICATE ISSUED ON 11/03/03 |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
11 TREVILSON CLOSE
ST. NEWLYN EAST
NEWQUAY
CORNWALL TR8 5NX |
| 2001-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |