| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2023-03-03 |
update statutory_documents COMPANY RESTORED ON 03/03/2023 |
| 2022-03-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address C/O NICHOLAS PETERS & CO 2ND FLOOR 10-12 BOURLET CLOSE LONDON UNITED KINGDOM W1W 7BR |
| 2021-09-07 |
insert address ST STEPHENS CHURCH 1 COVERDALE ROAD SHEPHERD'S BUSH LONDON ENGLAND W12 8JJ |
| 2021-09-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
C/O NICHOLAS PETERS & CO 2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
UNITED KINGDOM |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-07-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HATCH |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address DEVONSHIRE HOUSE 1ST FLOOR 1 DEVONSHIRE STREET LONDON LONDON W1W 5DS |
| 2019-06-20 |
insert address C/O NICHOLAS PETERS & CO 2ND FLOOR 10-12 BOURLET CLOSE LONDON UNITED KINGDOM W1W 7BR |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
DEVONSHIRE HOUSE 1ST FLOOR
1 DEVONSHIRE STREET
LONDON
LONDON
W1W 5DS |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE WRIGHT |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET THYKIER |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES C. HATCH |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LUCAS |
| 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 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-06-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM ALABASTER |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WOLSEY |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MACMILLAN |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2016-01-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-12-24 |
update statutory_documents 21/10/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2015-02-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT TANSEY |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY BULL |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE WOLSEY |
| 2015-01-19 |
update statutory_documents 21/10/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address DEVONSHIRE HOUSE 1ST FLOOR 1 DEVONSHIRE STREET LONDON LONDON UNITED KINGDOM W1W 5DS |
| 2013-12-07 |
insert address DEVONSHIRE HOUSE 1ST FLOOR 1 DEVONSHIRE STREET LONDON LONDON W1W 5DS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STREETLYTES-UK
D BLOCK PEABODY ESTATE, DALGARNO GARDENS
LONDON
W10 5JQ
UNITED KINGDOM |
| 2013-11-13 |
update statutory_documents 21/10/13 NO MEMBER LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACMILLAN / 21/07/2013 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIERRA BOX / 21/11/2012 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LUCAS / 21/11/2012 |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKHART |
| 2013-08-01 |
delete address DALGARNO COMMUNITY CENTRE 1 WEBB CLOSE LONDON W10 5QB |
| 2013-08-01 |
insert address DEVONSHIRE HOUSE 1ST FLOOR 1 DEVONSHIRE STREET LONDON LONDON UNITED KINGDOM W1W 5DS |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
DALGARNO COMMUNITY CENTRE 1 WEBB CLOSE
LONDON
W10 5QB |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK MACMILLAN |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI LAVILLE-DAVIES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MS KIERRA BOX |
| 2012-11-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-11-24 |
update statutory_documents 21/10/12 NO MEMBER LIST |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WHITE |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS CONSTANTINOU |
| 2011-10-24 |
update statutory_documents 21/10/11 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LINDSAY WHITE |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBSON LOCKHART |
| 2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PANAYIODOU |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE KEALEY |
| 2010-11-22 |
update statutory_documents 21/10/10 NO MEMBER LIST |
| 2010-07-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-05-13 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MR COSTAS CONSTANTINOU |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MS LINDA LUCAS |
| 2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-03 |
update statutory_documents 21/10/09 NO MEMBER LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PANAYIODOU / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI ELIZABETH LAVILLE-DAVIES / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE KEALEY / 03/11/2009 |
| 2008-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |