| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCCARTHY DENNING
6TH FLOOR, MINSTER HOUSE 42 MINCING LANE
LONDON
EC3R 7AE
ENGLAND |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES / 01/11/2023 |
| 2023-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MANISHA TOTO JAMES / 01/11/2023 |
| 2023-09-07 |
delete address 6TH FLOOR MINSTER HOUSE MINCING LANE LONDON ENGLAND EC3R 7AE |
| 2023-09-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
6TH FLOOR MINSTER HOUSE
MINCING LANE
LONDON
EC3R 7AE
ENGLAND |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-18 |
update statutory_documents SECRETARY APPOINTED MS MANISHA TOTO JAMES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-09-07 |
delete address 152 CITY ROAD LONDON EC1V 2NX |
| 2021-09-07 |
insert address 6TH FLOOR MINSTER HOUSE MINCING LANE LONDON ENGLAND EC3R 7AE |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
152 CITY ROAD
LONDON
EC1V 2NX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 25/06/2021 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 25/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-12-19 |
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 |
| 2020-01-07 |
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 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 08/04/2019 |
| 2019-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCCARTHY DENNING
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
ENGLAND |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-28 |
update statutory_documents CESSATION OF BENJAMIN DAVID JAMES AS A PSC |
| 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 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVID JAMES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-08 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-03 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-03 |
| 2015-04-07 |
delete address 26 RED LION SQUARE LONDON ENGLAND WC1R 4AG |
| 2015-04-07 |
insert address 152 CITY ROAD LONDON EC1V 2NX |
| 2015-04-07 |
insert sic_code 69102 - Solicitors |
| 2015-04-07 |
update reg_address_care_of HAYSMACINTYRE => null |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 11/03/2015 |
| 2015-03-11 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
C/O HAYSMACINTYRE
26 RED LION SQUARE
LONDON
WC1R 4AG
ENGLAND |
| 2015-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2014-01-13 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
C/O HAYSMACINTYRE
25 RED LION SQUARE
LONDON
WC1R 4AG
ENGLAND |
| 2014-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |