| Date | Description |
|---|
| 2024-06-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-07-07 |
delete address NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN |
| 2020-07-07 |
insert address 2-4 PACKHORSE ROAD GERRARDS CROSS ENGLAND SL9 7QE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET
LONDON
EC3R 6EN
ENGLAND |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2019-10-25 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-24 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 1 => 6 |
| 2019-09-26 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 30/06/2019 |
| 2019-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-16 |
update statutory_documents FIRST GAZETTE |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-04-07 |
delete address 16TH FLOOR,ELIZABETH HOUSE 39 YORK ROAD, LONDON LONDON UNITED KINGDOM SE1 7NQ |
| 2018-04-07 |
insert address NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN |
| 2018-04-07 |
update registered_address |
| 2018-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2018 FROM
16TH FLOOR,ELIZABETH HOUSE 39 YORK ROAD, LONDON
LONDON
SE1 7NQ
UNITED KINGDOM |
| 2018-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |