Date | Document Type | Document Description |
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2024-05-03 | | REGISTERED OFFICE CHANGED ON 03/05/24 FROM 4th Floor Dudley House 169 Piccadilly London W1J 9EH England |
2024-05-03 | | Change of details for Mr Andrew Robertson Irvine as a person with significant control on 2024-01-02 |
2024-05-03 | | REGISTERED OFFICE CHANGED ON 03/05/24 FROM 45 3rd Floor 45 Albemarle Street London W1S 4JL England |
2024-05-03 | | CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES |
2024-04-02 | | Unaudited abridged accounts made up to 2022-12-31 |
2023-12-06 | | Compulsory strike-off action has been discontinued |
2023-11-28 | | FIRST GAZETTE notice for compulsory strike-off |
2023-04-19 | | Unaudited abridged accounts made up to 2021-12-31 |
2023-03-23 | | Compulsory strike-off action has been discontinued |
2023-03-23 | | Compulsory strike-off action has been discontinued |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES |
2023-02-28 | | FIRST GAZETTE notice for compulsory strike-off |
2022-08-10 | DISS40 | Compulsory strike-off action has been discontinued |
2022-08-09 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-08-05 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES |
2022-08-05 | CH01 | Director's details changed for Mr Andrew Robertson Irvine on 2022-05-24 |
2022-08-05 | PSC04 | Change of details for Mr Andrew Robertson Irvine as a person with significant control on 2022-05-24 |
2022-03-25 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Aston House Cornwall Avenue London N3 1LF |
2021-05-25 | DISS40 | Compulsory strike-off action has been discontinued |
2021-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES |
2021-05-14 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2021-04-20 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-09-22 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
2020-09-22 | CH01 | Director's details changed for Mr Andrew Robertson Irvine on 2020-09-22 |
2020-04-24 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2020-04-04 | DISS40 | Compulsory strike-off action has been discontinued |
2019-12-21 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2019-12-10 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-09-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES |
2019-05-21 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2019-04-27 | DISS40 | Compulsory strike-off action has been discontinued |
2019-02-26 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-11-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM , 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
2018-11-02 | CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES |
2018-09-28 | AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 |
2018-09-24 | AUD | AUDITOR'S RESIGNATION |
2017-10-31 | AA | FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-10-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERTSON IRVINE |
2017-10-04 | PSC09 | Withdrawal of a person with significant control statement on 2017-10-04 |
2017-10-03 | CH01 | Director's details changed for Mr Andrew Robertson Irvine on 2017-10-02 |
2017-10-02 | LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1 |
2017-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
2017-03-07 | AA | FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-12-20 | DISS40 | Compulsory strike-off action has been discontinued |
2016-12-19 | LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 |
2016-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
2016-12-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM , 73 Cornhill, London, EC3V 3QQ |
2016-12-06 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2016-06-24 | AUD | AUDITOR'S RESIGNATION |
2015-10-01 | LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 |
2015-10-01 | AR01 | 10/09/15 ANNUAL RETURN FULL LIST |
2015-09-18 | CH01 | Director's details changed for Mr Andrew Robertson Irvine on 2015-07-30 |
2015-05-20 | AA | FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR |
2014-10-10 | LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 |
2014-10-10 | AR01 | 10/09/14 ANNUAL RETURN FULL LIST |
2014-06-20 | AA | FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-01 | AA | FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-11-22 | AR01 | 10/09/13 ANNUAL RETURN FULL LIST |
2013-04-26 | AA | FULL ACCOUNTS MADE UP TO 31/12/11 |
2013-04-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON IRVINE / 10/04/2013 |
2013-02-02 | DISS40 | DISS40 (DISS40(SOAD)) |
2013-02-01 | AR01 | 10/09/12 FULL LIST |
2013-01-08 | GAZ1 | FIRST GAZETTE |
2012-03-30 | AA | FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-10-04 | AR01 | 10/09/11 FULL LIST |
2011-05-03 | AA | FULL ACCOUNTS MADE UP TO 31/12/09 |
2011-01-18 | DISS40 | DISS40 (DISS40(SOAD)) |
2011-01-11 | GAZ1 | FIRST GAZETTE |
2010-10-06 | AR01 | 10/09/10 FULL LIST |
2010-05-04 | AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-11-04 | AR01 | 10/09/09 FULL LIST |
2009-01-21 | 288b | APPOINTMENT TERMINATED SECRETARY AQUIS SECRETARIES LIMITED |
2008-10-31 | AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-14 | 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
2008-07-10 | 287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
2007-11-23 | 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
2007-11-23 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-07-09 | AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-18 | 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
2006-12-20 | AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-23 | 353 | LOCATION OF REGISTER OF MEMBERS |
2005-09-23 | 363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
2005-03-17 | 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
2005-02-23 | 288a | NEW SECRETARY APPOINTED |
2005-02-22 | 287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
18 ACRIS STREET
WANDSWORTH
LONDON
SW18 2QP |
2005-02-22 | 288b | SECRETARY RESIGNED |
2004-12-10 | 288a | NEW DIRECTOR APPOINTED |
2004-09-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |