| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN JOLY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR HUGO EDWARD WILLIAM ROBINSON |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGS PARK CAPITAL LLP / 15/06/2019 |
| 2019-07-07 |
delete address FIRST FLOOR 35-36 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 2019-07-07 |
insert address 27 HANSON STREET LONDON ENGLAND W1W 6TR |
| 2019-07-07 |
update registered_address |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
FIRST FLOOR 35-36 GREAT MARLBOROUGH STREET
LONDON
W1F 7JF |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-03 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
delete address FIRST FLOOR 35-36 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7JF |
| 2014-09-07 |
insert address FIRST FLOOR 35-36 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-11 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER TILLMAN |
| 2013-11-25 |
update statutory_documents SECRETARY APPOINTED MISS KIRSTEN LOUISE JOLY |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO ROBINSON |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGO ROBINSON |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TILLMAN |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD WILLIAM ROBINSON / 10/10/2013 |
| 2013-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUGO EDWARD WILLIAM ROBINSON / 10/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-29 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-14 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES OLIVER TILLMAN / 24/01/2012 |
| 2012-01-10 |
update statutory_documents SECTION 519 |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER TILLMAN |
| 2011-08-02 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE ROBINSON |
| 2011-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-06 |
update statutory_documents 27/07/10 FULL LIST |
| 2009-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
LIBERTY HOUSE 222 REGENT STREET
LONDON
W1B 5TR |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
LIBERTY HOUSE
222 REGENT STREET
LONDON
W1B 5TR |
| 2008-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/04/2008 |
| 2008-03-27 |
update statutory_documents SECRETARY APPOINTED MICHELLE ROBINSON |
| 2008-02-27 |
update statutory_documents ADOPT ARTICLES 18/02/2008 |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON KATZ |
| 2007-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/07 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-22 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 1516 LIMITED
CERTIFICATE ISSUED ON 22/10/07 |
| 2007-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |