| Date | Description |
|---|
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
delete address 85 GREAT PORTLAND STREET GREAT PORTLAND STREET LONDON LONDON UNITED KINGDOM W1W 7LT |
| 2023-04-07 |
insert address FLAT 20 BURNHAM COURT MOSCOW ROAD LONDON ENGLAND W2 4SW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
85 GREAT PORTLAND STREET GREAT PORTLAND STREET
LONDON
LONDON
W1W 7LT
UNITED KINGDOM |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MCDERMOTT |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
delete address 52 VALETTA GROVE LONDON E13 0JR |
| 2018-03-07 |
insert address 85 GREAT PORTLAND STREET GREAT PORTLAND STREET LONDON LONDON UNITED KINGDOM W1W 7LT |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
52 VALETTA GROVE
LONDON
E13 0JR |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE BERNADETTE GORDON / 27/02/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
insert sic_code 58190 - Other publishing activities |
| 2017-07-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-07 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-18 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-07-07 |
delete address 52 VALETTA GROVE LONDON ENGLAND E13 0JR |
| 2014-07-07 |
insert address 52 VALETTA GROVE LONDON E13 0JR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-27 |
| 2014-06-17 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 5 => 3 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2015-02-28 => 2015-12-31 |
| 2014-04-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-04 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2014-02-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-12 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE BERNADETTE GORDON / 10/06/2013 |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |