Date | Document Type | Document Description |
---|
2024-03-21 | | CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES |
2023-03-14 | | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES |
2022-12-23 | | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-23 | AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-23 | AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-25 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES |
2021-10-08 | AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 1st & 2nd Floor, 2 West Street Ware Hertfordshire SG12 9EE England |
2021-03-16 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
2021-03-16 | CH01 | Director's details changed for Mr Jonathan Morgan Davies on 2021-03-01 |
2021-03-16 | PSC04 | Change of details for Mr Jonathan Morgan Davies as a person with significant control on 2021-03-01 |
2021-03-16 | AD04 | Register(s) moved to registered office address 1st & 2nd Floor, 2 West Street Ware Hertfordshire SG12 9EE |
2021-02-05 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-21 | PSC04 | Change of details for Mrs Lisa Davies as a person with significant control on 2020-03-15 |
2021-01-21 | CH01 | Director's details changed for Mrs Lisa Davies on 2020-03-15 |
2020-05-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 1 Vincent Square London SW1P 2PN |
2020-04-29 | AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-27 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
2019-05-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
2019-05-02 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-24 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-19 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES |
2017-07-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DAVIES |
2017-07-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MORGAN DAVIES |
2017-06-29 | LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 |
2017-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-06-07 | AP01 | DIRECTOR APPOINTED MRS LISA DAVIES |
2017-04-28 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-28 | LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 |
2016-04-28 | AR01 | 13/03/16 ANNUAL RETURN FULL LIST |
2016-04-28 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-05 | AA01 | Current accounting period extended from 31/01/15 TO 31/07/15 |
2015-05-27 | LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 |
2015-05-27 | AR01 | 13/03/15 ANNUAL RETURN FULL LIST |
2014-11-18 | SH02 | Sub-division of shares on 2014-10-01 |
2014-10-31 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-28 | LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 |
2014-04-28 | AR01 | 13/03/14 ANNUAL RETURN FULL LIST |
2013-10-30 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-03 | DISS40 | Compulsory strike-off action has been discontinued |
2013-08-01 | AR01 | 13/03/13 ANNUAL RETURN FULL LIST |
2013-07-09 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2012-09-17 | AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-30 | AR01 | 13/03/12 ANNUAL RETURN FULL LIST |
2012-05-30 | AD02 | Register inspection address changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom |
2012-05-30 | CH01 | Director's details changed for Mr Jonathan Morgan Davies on 2012-02-12 |
2012-02-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/02/12 FROM 69 Gray's Inn Road London WC1X 8TP United Kingdom |
2011-11-08 | AA | 31/01/11 TOTAL EXEMPTION SMALL |
2011-04-06 | AR01 | 13/03/11 FULL LIST |
2011-04-06 | AD02 | SAIL ADDRESS CHANGED FROM:
C/O STERLING BRENNAN
5 COPENHAGEN STREET
ISLINGTON
LONDON
N1 0JB |
2011-04-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORGAN DAVIES / 13/03/2011 |
2010-09-11 | AA | 31/01/10 TOTAL EXEMPTION SMALL |
2010-08-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
5 COPENHAGEN STREET
LONDON
N1 0JB |
2010-03-24 | AR01 | 13/03/10 FULL LIST |
2010-03-24 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-03-24 | AD02 | SAIL ADDRESS CREATED |
2010-03-23 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORGAN DAVIES / 01/10/2009 |
2009-04-05 | 225 | CURRSHO FROM 31/03/2010 TO 31/01/2010 |
2009-03-13 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |