| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents 28/02/25 TOTAL EXEMPTION FULL |
| 2025-02-09 |
delete source_ip 172.67.210.14 |
| 2025-02-09 |
delete source_ip 104.21.42.202 |
| 2025-02-09 |
insert source_ip 104.21.16.1 |
| 2025-02-09 |
insert source_ip 104.21.32.1 |
| 2025-02-09 |
insert source_ip 104.21.48.1 |
| 2025-02-09 |
insert source_ip 104.21.64.1 |
| 2025-02-09 |
insert source_ip 104.21.80.1 |
| 2025-02-09 |
insert source_ip 104.21.96.1 |
| 2025-02-09 |
insert source_ip 104.21.112.1 |
| 2024-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, NO UPDATES |
| 2024-07-24 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
| 2023-10-15 |
update website_status InternalLimits => OK |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-11-18 |
update website_status OK => InternalLimits |
| 2022-07-11 |
update website_status NoTargetPages => OK |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-10 |
update website_status OK => NoTargetPages |
| 2022-06-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-27 |
update website_status NoTargetPages => OK |
| 2021-07-27 |
delete source_ip 104.18.58.60 |
| 2021-07-27 |
delete source_ip 104.18.59.60 |
| 2021-07-27 |
insert source_ip 172.67.210.14 |
| 2021-07-27 |
insert source_ip 104.21.42.202 |
| 2021-07-13 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update website_status InternalLimits => NoTargetPages |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-02-18 |
update website_status OK => InternalLimits |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
delete source_ip 104.31.234.87 |
| 2018-03-13 |
delete source_ip 104.31.235.87 |
| 2018-03-13 |
insert source_ip 104.18.58.60 |
| 2018-03-13 |
insert source_ip 104.18.59.60 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARON FRASER WOOD |
| 2016-09-08 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-09-08 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-09-08 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARON FRASER WOOD / 24/08/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM HOPKINS / 24/08/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM HOPKINS / 24/08/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-25 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-08 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-11 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARON KING / 16/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2014-05-07 |
insert address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-05-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-04-08 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-26 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-02 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-03-29 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED DR CARON KING |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |