| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 77 MARSH WALL FIRST FLOOR, SOUTH QUAY BUILDING LONDON ENGLAND E14 9SH |
| 2023-04-07 |
insert address JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON ENGLAND E14 9YQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
77 MARSH WALL
FIRST FLOOR, SOUTH QUAY BUILDING
LONDON
E14 9SH
ENGLAND |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
JACK DASH HOUSE 2 LAWN HOUSE CLOSE
LONDON
E14 9YQ
ENGLAND |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address GROUND FLOOR,BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON ENGLAND E14 9SZ |
| 2021-12-07 |
insert address 77 MARSH WALL FIRST FLOOR, SOUTH QUAY BUILDING LONDON ENGLAND E14 9SH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
GROUND FLOOR,BELLERIVE HOUSE 3 MUIRFIELD CRESCENT
LONDON
E14 9SZ
ENGLAND |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 4 SELSDON WAY 3RD FLOOR, THE NORTHERN & SHELL TOWER LONDON ENGLAND E14 9GL |
| 2021-04-07 |
insert address GROUND FLOOR,BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON ENGLAND E14 9SZ |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
4 SELSDON WAY
3RD FLOOR, THE NORTHERN & SHELL TOWER
LONDON
E14 9GL
ENGLAND |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ADJEI / 23/07/2019 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address MOORFOOT HOUSE 221 MARSH WALL LONDON E14 9FJ |
| 2018-07-08 |
insert address 4 SELSDON WAY 3RD FLOOR, THE NORTHERN & SHELL TOWER LONDON ENGLAND E14 9GL |
| 2018-07-08 |
update registered_address |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
MOORFOOT HOUSE 221 MARSH WALL
LONDON
E14 9FJ |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address MOORFOOT HOUSE 221 MARSH WALL LONDON ENGLAND E14 9FJ |
| 2016-01-08 |
insert address MOORFOOT HOUSE 221 MARSH WALL LONDON E14 9FJ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-10 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-07-10 |
delete address 68 KING WILLIAM STREET LONDON ENGLAND EC4N 7DZ |
| 2015-07-10 |
insert address MOORFOOT HOUSE 221 MARSH WALL LONDON ENGLAND E14 9FJ |
| 2015-07-10 |
update registered_address |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
68 KING WILLIAM STREET
LONDON
EC4N 7DZ
ENGLAND |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-04-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-04-08 |
delete address LIMEHOUSE COURT 3-11 DOD STREET LONDON E14 7EQ |
| 2015-04-08 |
insert address 68 KING WILLIAM STREET LONDON ENGLAND EC4N 7DZ |
| 2015-04-08 |
update registered_address |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
LIMEHOUSE COURT
3-11 DOD STREET
LONDON
E14 7EQ |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PUTNAM |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-31 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY JULIER |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NEIL PUTNAM |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY JULIER |
| 2014-02-07 |
delete address LIMEHOUSE COURT 3-11 DOD STREET LONDON ENGLAND E14 7EQ |
| 2014-02-07 |
insert address LIMEHOUSE COURT 3-11 DOD STREET LONDON E14 7EQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-21 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PERRY JULIER |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NAVIN- JOHN |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON ENGLAND E1 1LU |
| 2013-06-24 |
insert address LIMEHOUSE COURT 3-11 DOD STREET LONDON ENGLAND E14 7EQ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-09 => 2013-09-30 |
| 2013-02-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-13 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
NEW LOOM HOUSE 101 BACK CHURCH LANE
LONDON
E1 1LU
ENGLAND |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BARRY NAVIN- JOHN |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 09/12/11 FULL LIST |
| 2010-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |