| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 162-168 REGENT STREET LONDON ENGLAND W1B 5TE |
| 2023-04-07 |
insert address 15 - 16 ST. HELENS PLACE LONDON ENGLAND EC3A 6DQ |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
162-168 REGENT STREET
LONDON
W1B 5TE
ENGLAND |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BROWN / 30/06/2022 |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES BROWN / 30/06/2022 |
| 2022-06-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES BROWN |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES BROWN / 25/06/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 19 STATION ROAD NEWPORT SAFFRON WALDEN ENGLAND CB11 3RN |
| 2021-04-07 |
insert address 162-168 REGENT STREET LONDON ENGLAND W1B 5TE |
| 2021-04-07 |
update registered_address |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
19 STATION ROAD
NEWPORT
SAFFRON WALDEN
CB11 3RN
ENGLAND |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BROWN / 17/11/2020 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 26002 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BROWN |
| 2018-12-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2018-12-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-12-07 |
insert address 19 STATION ROAD NEWPORT SAFFRON WALDEN ENGLAND CB11 3RN |
| 2018-12-07 |
insert sic_code 65110 - Life insurance |
| 2018-12-07 |
insert sic_code 65120 - Non-life insurance |
| 2018-12-07 |
insert sic_code 65300 - Pension funding |
| 2018-12-07 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES BROWN |
| 2018-11-20 |
update statutory_documents CESSATION OF WILLIAM JAMES BROWN AS A PSC |
| 2018-10-08 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 26000 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 20700 |
| 2018-01-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1 2BN |
| 2018-01-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2018-01-07 |
update registered_address |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-12 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES BROWN |
| 2017-08-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
delete address 54 WELBECK STREET LONDON UNITED KINGDOM W1G 9XS |
| 2017-01-08 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1 2BN |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
54 WELBECK STREET LONDON
W1G 9XS
UNITED KINGDOM |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 11 => 3 |
| 2016-07-29 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FEARON |
| 2015-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |