| Date | Description |
|---|
| 2024-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2024-04-07 |
insert address GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2JX |
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND |
| 2024-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JORDAN / 28/03/2024 |
| 2024-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JORDAN / 28/03/2024 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-10-07 |
delete address 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON ENGLAND W1T 6QW |
| 2023-10-07 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2023-10-07 |
update reg_address_care_of ARTHUR G MEAD LIMITED => null |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
C/O ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET
LONDON
W1T 6QW
ENGLAND |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JORDAN / 11/08/2023 |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JORDAN / 12/08/2022 |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JORDAN / 11/08/2023 |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER JORDAN / 12/08/2022 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-28 => 2017-01-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-07 |
delete address ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE |
| 2015-09-07 |
insert address 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON ENGLAND W1T 6QW |
| 2015-09-07 |
update reg_address_care_of null => ARTHUR G MEAD LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
ADAM HOUSE, 1 FITZROY SQUARE,
LONDON,
W1T 5HE |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-28 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-07-07 |
delete address ADAM HOUSE, 1 FITZROY SQUARE, LONDON, UNITED KINGDOM W1T 5HE |
| 2014-07-07 |
insert address ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE |
| 2014-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2015-05-26 => 2015-07-09 |
| 2014-06-11 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALEXANDER JORDAN |
| 2014-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |