| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-08-08 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN COLLINS / 01/12/2020 |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLLINS / 01/12/2020 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN JOSEPH COLLINS / 01/12/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-07 |
delete address 43 BRIDGE HOUSE 18 ST. GEORGE WHARF LONDON ENGLAND SW8 2LP |
| 2018-12-07 |
insert address 109 109 PIENNA APARTMENTS 2 ELVIN GARDENS WEMBLEY LONDON UNITED KINGDOM HA9 0GP |
| 2018-12-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
109 PIENNA PATMENTS 2 ELVIN GARDENS
WEMBLEY
LONDON
HA9 0GP
ENGLAND |
| 2018-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2018 FROM
43 BRIDGE HOUSE 18 ST. GEORGE WHARF
LONDON
SW8 2LP
ENGLAND |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-21 |
delete address 22 GROSVENOR SQUARE LONDON W1K 6DT |
| 2016-12-21 |
insert address 43 BRIDGE HOUSE 18 ST. GEORGE WHARF LONDON ENGLAND SW8 2LP |
| 2016-12-21 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
22 GROSVENOR SQUARE
LONDON
W1K 6DT |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-16 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-11 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
delete address 22 GROSVENOR SQUARE LONDON UNITED KINGDOM W1K 6DT |
| 2015-01-07 |
insert address 22 GROSVENOR SQUARE LONDON W1K 6DT |
| 2015-01-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-10-11 |
| 2015-01-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-12-09 |
update statutory_documents 11/10/14 FULL LIST |
| 2013-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |