| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN DE BOTTON |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NESER |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN DE BOTTON |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-15 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-08-12 |
delete address 930 HIGH ROAD LONDON UNITED KINGDOM N12 9RT |
| 2015-08-12 |
insert address 930 HIGH ROAD LONDON N12 9RT |
| 2015-08-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-08-12 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-15 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-09 |
delete address 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT |
| 2015-06-09 |
insert address 930 HIGH ROAD LONDON UNITED KINGDOM N12 9RT |
| 2015-06-09 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
930 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 9RT |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-12 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-12 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-07 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-18 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NESER / 01/02/2010 |
| 2009-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NESER / 22/12/2008 |
| 2008-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents S366A DISP HOLDING AGM 25/05/07 |
| 2007-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |