| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2024-04-07 |
insert address ROSE WOLLAS ROSE TRURO CORNWALL UNITED KINGDOM TR4 9PH |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HAYWOOD / 15/12/2020 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL TOMLINSON / 09/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL TOMLINSON / 09/12/2020 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
delete address 6TH FLOOR GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2020-04-07 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
60 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
6TH FLOOR GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
delete address 3 ST. MICHAEL'S ALLEY LONDON LONDON ENGLAND EC3V 9DS |
| 2018-11-07 |
insert address 6TH FLOOR GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
3 ST. MICHAEL'S ALLEY
LONDON
LONDON
EC3V 9DS
ENGLAND |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
delete sic_code 99999 - Dormant Company |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update account_ref_month 10 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
| 2016-07-29 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2016-07-07 |
delete address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 2016-07-07 |
insert address 3 ST. MICHAEL'S ALLEY LONDON LONDON ENGLAND EC3V 9DS |
| 2016-07-07 |
update registered_address |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE
LONDON
W1J 7BU |
| 2015-11-08 |
insert sic_code 70100 - Activities of head offices |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-12 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-10 => 2016-07-31 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
delete address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON UNITED KINGDOM W1J 7BU |
| 2014-11-07 |
insert address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 2014-11-07 |
insert sic_code 99999 - Dormant Company |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-10 |
update statutory_documents 10/10/14 FULL LIST |
| 2013-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |