| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-11-05 |
delete email hm..@rbkc.org.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-20 |
delete source_ip 195.238.175.51 |
| 2022-04-20 |
insert source_ip 88.208.253.64 |
| 2022-04-20 |
update robots_txt_status www.kctmo.org.uk: 0 => 200 |
| 2022-03-20 |
delete source_ip 185.11.240.4 |
| 2022-03-20 |
insert source_ip 195.238.175.51 |
| 2022-03-20 |
update website_status FlippedRobots => OK |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH GANNICOTT |
| 2022-03-07 |
update website_status OK => FlippedRobots |
| 2022-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROOK |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
346 KENSINGTON HIGH STREET
LONDON
W14 8NS
ENGLAND |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
insert email hm..@rbkc.gov.uk |
| 2020-04-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-05 |
delete address 346 Kensington High Street
London
W14 8NS |
| 2020-02-05 |
insert address Chelsea Old Town Hall, Kings Road, London, SW3 5EE |
| 2020-02-05 |
update primary_contact 346 Kensington High Street
London
W14 8NS => Chelsea Old Town Hall,
Kings Road,
London,
SW3 5EE |
| 2020-01-07 |
delete address 346 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W14 8NS |
| 2020-01-07 |
insert address CHELSEA OLD TOWN HALL KINGS ROAD LONDON ENGLAND SW3 5EE |
| 2020-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
346 KENSINGTON HIGH STREET
LONDON
W14 8NS
UNITED KINGDOM |
| 2019-09-06 |
delete source_ip 91.103.220.161 |
| 2019-09-06 |
insert source_ip 185.11.240.4 |
| 2019-08-06 |
delete vat 156 9449 66 |
| 2019-08-06 |
insert vat 292 1972 79 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-07-07 |
insert personal_emails ti..@alder-uk.com |
| 2019-07-07 |
insert support_emails su..@mi-voice.com |
| 2019-07-07 |
delete about_pages_linkeddomain rbkc.gov.uk |
| 2019-07-07 |
delete contact_pages_linkeddomain rbkc.gov.uk |
| 2019-07-07 |
delete index_pages_linkeddomain rbkc.gov.uk |
| 2019-07-07 |
delete terms_pages_linkeddomain rbkc.gov.uk |
| 2019-07-07 |
insert email hm..@rbkc.org.uk |
| 2019-07-07 |
insert email st..@alder-uk.com |
| 2019-07-07 |
insert email su..@mi-voice.com |
| 2019-07-07 |
insert email ti..@alder-uk.com |
| 2019-07-07 |
insert phone 0203 617 7080 |
| 2019-07-07 |
insert phone 023 8076 2877 |
| 2019-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANTHONY DEREK HOWELL CROOK |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR AMAN AHMED DALVI |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MS ANN-MARIE BENNETT |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DURU |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PREISKEL |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY EDWARDS |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ESCUDERO-BARBAZA |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEREDITH BENJAMIN |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINNA KORJONEN |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEENAN |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON PRICE |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRISSENDEN |
| 2018-10-22 |
delete index_pages_linkeddomain grenfellsupport.org.uk |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARNETT |
| 2018-10-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-10-04 |
update statutory_documents ADOPT ARTICLES 27/09/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-12 |
delete website_emails we..@kctmo.org.uk |
| 2018-04-12 |
delete address Unit A, 292 Kensal Road, London, W10 5BE |
| 2018-04-12 |
delete email js..@kctmo.org.uk |
| 2018-04-12 |
delete email we..@kctmo.org.uk |
| 2018-04-12 |
delete phone 020 3617 7080 |
| 2018-04-12 |
delete phone 0800 137 111 |
| 2018-04-12 |
insert about_pages_linkeddomain rbkc.gov.uk |
| 2018-04-12 |
insert address 346 Kensington High Street, London, W14 8NS |
| 2018-04-12 |
insert contact_pages_linkeddomain rbkc.gov.uk |
| 2018-04-12 |
insert index_pages_linkeddomain grenfellsupport.org.uk |
| 2018-04-12 |
insert index_pages_linkeddomain rbkc.gov.uk |
| 2018-04-12 |
insert terms_pages_linkeddomain rbkc.gov.uk |
| 2018-04-12 |
update primary_contact Unit A, 292 Kensal Road, London, W10 5BE => 346 Kensington High Street, London, W14 8NS |
| 2018-04-07 |
delete address 292A KENSAL ROAD LONDON W10 5BE |
| 2018-04-07 |
insert address 346 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W14 8NS |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA FANCE |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
292A KENSAL ROAD
LONDON
W10 5BE |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
PO BOX W14 8NS
346 KENSINGTON HIGH STREET
KENSINGTON HIGH STREET
LONDON
W14 8NS
UNITED KINGDOM |
| 2018-02-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BLAKEMAN |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIGHREAD CONDON-SIMMONDS |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED MR KERRY ANDREW TROMANHAUSER |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON LISA PRICE / 06/09/2017 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN |
| 2017-07-26 |
insert cco Pete Griffiths |
| 2017-07-26 |
delete address 1 Station Walk, London, W11 1AH |
| 2017-07-26 |
delete phone 020 7605 6352 |
| 2017-07-26 |
insert phone 020 7605 6399 |
| 2017-07-26 |
update person_title Pete Griffiths: Communications Manager; Media Enquiries => Head of Communications; Media Enquiries |
| 2017-06-22 |
delete person Everine Shand |
| 2017-06-22 |
delete person Robin Lawrence |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MASSON ROBERTS |
| 2017-01-12 |
update statutory_documents SECRETARY APPOINTED MS SINEAD FRANCES MARY MCQUILLAN |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUDA SCRIVEN |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KEENAN |
| 2016-10-20 |
delete email fk..@kctmo.org.uk |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents SECRETARY APPOINTED MRS TRUDA CAROLINE SCRIVEN |
| 2016-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-22 |
delete phone 020 7605 6399 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS MINNA JOHANNA KORJONEN |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM BARNETT |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MALCOLM WHITE |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MS SHARON LISA PRICE |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN TRACEY |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRICE |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUSH KANODIA |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FOLA KAFIDIYA-OKE |
| 2016-08-25 |
delete index_pages_linkeddomain mi-nomination.com |
| 2016-08-25 |
insert phone 020 7605 6399 |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 2016-07-28 |
insert index_pages_linkeddomain mi-nomination.com |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ZITRON |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANNIS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-22 |
update statutory_documents 20/04/16 NO MEMBER LIST |
| 2016-04-17 |
delete email ap..@kctmo.org.uk |
| 2016-04-17 |
insert email bm..@kctmo.org.uk |
| 2016-04-17 |
insert person Barbara Matthews |
| 2016-01-03 |
insert address 1 Station Walk, London, W11 1AH |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents ADOPT ARTICLES 26/09/2015 |
| 2015-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS FOLA KAFIDIYA / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA CATALINA ESCUDERO-BARBAZA |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-24 |
update statutory_documents 20/04/15 NO MEMBER LIST |
| 2015-04-05 |
delete chairman Fay Edwards |
| 2015-04-05 |
delete person Fay Edwards |
| 2015-04-05 |
delete person Kush Kanodia |
| 2015-04-05 |
delete person Mary Benjamin |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MS PAULA ANN FANCE |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEUX |
| 2015-01-02 |
delete email pt..@kctmo.org.uk |
| 2015-01-02 |
insert email co..@kctmo.org.uk |
| 2015-01-02 |
insert phone 020 7605 6352 |
| 2014-11-25 |
delete index_pages_linkeddomain surveymonkey.com |
| 2014-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-11-11 |
update statutory_documents ALTER ARTICLES 13/09/2014 |
| 2014-11-07 |
update account_category FULL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LOUISE PRICE / 01/11/2014 |
| 2014-10-25 |
insert index_pages_linkeddomain surveymonkey.com |
| 2014-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-24 |
delete phone 020 7605 6346 |
| 2014-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-17 |
delete email ab..@kctmo.org.uk |
| 2014-08-17 |
insert email fk..@kctmo.org.uk |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 2014-06-23 |
update statutory_documents SECRETARY APPOINTED MISS FOLA KAFIDIYA |
| 2014-05-07 |
delete address NETWORK HUB 292A KENSAL ROAD LONDON UNITED KINGDOM W10 5BE |
| 2014-05-07 |
insert address 292A KENSAL ROAD LONDON W10 5BE |
| 2014-05-07 |
update reg_address_care_of ANGELA BOSNJAK-SZEKERES - COMPANY SECRETARY => null |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
C/O ANGELA BOSNJAK-SZEKERES - COMPANY SECRETARY
NETWORK HUB
292A KENSAL ROAD
LONDON
W10 5BE
UNITED KINGDOM |
| 2014-04-28 |
update statutory_documents 20/04/14 NO MEMBER LIST |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA BOSNJAK-SZEKERES |
| 2014-01-13 |
delete person Poonam Thapa |
| 2014-01-13 |
insert email pg..@kctmo.org.uk |
| 2014-01-13 |
insert person Pete Griffiths |
| 2013-12-02 |
delete phone 07939 807172 |
| 2013-10-24 |
insert email pt..@kctmo.org.uk |
| 2013-10-24 |
insert person Poonam Thapa |
| 2013-10-24 |
insert phone 020 7605 6346 |
| 2013-10-24 |
insert phone 07939 807172 |
| 2013-10-15 |
delete vat 672 0689 19 |
| 2013-10-15 |
insert vat 156 9449 66 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-04 |
delete fax 020 7605 6327 |
| 2013-09-04 |
insert address Unit A, 292 Kensal Road, London, W10 5BE |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROY BRISSENDEN |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN TRACEY |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KUSH KANODIA |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH LOUISE PRICE |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE DURU |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELINE GREEN |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD KERR-BELL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JUDITH MARY BLAKEMAN |
| 2013-05-02 |
update statutory_documents 20/04/13 NO MEMBER LIST |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DENT COAD |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON DEE |
| 2012-11-16 |
insert email ab..@kctmo.org.uk |
| 2012-10-24 |
delete person Lornette Pemberton |
| 2012-10-24 |
insert email sc..@kctmo.org.uk |
| 2012-10-24 |
insert person Sheila Cunliffe |
| 2012-10-24 |
insert person T Brown |
| 2012-10-24 |
delete email lp..@kctmo.org.uk |
| 2012-10-24 |
delete email sc..@kctmo.org.uk |
| 2012-10-24 |
delete person Sheila Cunliffe |
| 2012-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PATRICK ANNIS |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MS MEREDITH BENJAMIN |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY HARRIS |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA COLLET |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
NETWORK HUB, 292A KENSAL ROAD
LONDON
W10 5BE
UNITED KINGDOM |
| 2012-05-02 |
update statutory_documents 20/04/12 NO MEMBER LIST |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-10 |
update statutory_documents 20/04/11 NO MEMBER LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MOLYNEUX |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA NICHOLSON |
| 2011-03-11 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA BOSNJAK-SZEKERES |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE HARDYSMITH |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALEXANDER PREISKEL |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MAY COLLET / 21/10/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY HARRIS / 21/10/2010 |
| 2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ELIZABETH HARDYSMITH |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD REGER |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MS CELINE GREEN |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
CHARLES HOUSE
375 KENSINGTON HIGH STREET
LONDON
W14 8QH |
| 2010-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROY TURNER |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MS FAY MARY EDWARDS |
| 2010-05-13 |
update statutory_documents 20/04/10 NO MEMBER LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MAIGHREAD CONDON-SIMMONDS / 20/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHY HARRIS / 20/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WARD / 20/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER SMITH / 20/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MAY COLLET / 20/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RONA NICHOLSON / 20/04/2010 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOOLITTLE |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET RAWLINGS |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JON DEE |
| 2010-02-18 |
update statutory_documents ADOPT ARTICLES 24/11/2008 |
| 2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL REGER / 18/12/2009 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CANN |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIO MONTERO |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DOYLE |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED MS RONA NICHOLSON |
| 2009-06-24 |
update statutory_documents SECRETARY APPOINTED MR RICHARD REGER |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY CURTIS ZITRON |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH CAMPBELL |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QUENTIN MARSHALL |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL MOORE |
| 2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/09 |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED IAN GEOFFREY DOOLITTLE |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WARD |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MAIGHREAD CONDON-SIMMONDS |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED JULIET RAWLINGS |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET DOYLE |
| 2009-01-20 |
update statutory_documents SECRETARY APPOINTED MR NIGEL MOORE |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAIGHREAD CONDON-SIMMONDS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIO MONTERO |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART CHAPMAN |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ELIZABETH JENNIFER CAMPBELL |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR QUENTIN MARSHALL |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD KERR-BELL |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH CAMPBELL |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QUENTIN MARSHALL |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REGINALD KERR-BELL |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED KATHY HARRIS |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BEN CANN |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER SMITH |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA MAY COLLET |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEN CANN |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHY HARRIS |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVIA COLLET |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED EMMA DENT COAD |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA DENT COAD |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABDULKARIM KUBICA |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DOOLITTLE |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIET RAWLINGS |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BEVERLEY |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER OKALI |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHELAGH MURPHY |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN FLOOD |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN PARSONS |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY RICE |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE PASHLEY |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR EMMA DENT COAD |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MUSHTAQ LASHARIE |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR QUENTIN MARSHALL |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COX |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08 |
| 2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER OKALI / 31/03/2008 |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH ERICKSON |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN DUNNE |
| 2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07 |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/06 |
| 2006-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
TOWN HALL
HORNTON STREET
KENSINGTON
LONDON W8 7NX |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/05 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/04 |
| 2004-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/03 |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/02 |
| 2002-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/01 |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/00 |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/99 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/97 |
| 1996-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/09/96 |
| 1996-10-19 |
update statutory_documents RE VOTING 19/09/96 |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/96 |
| 1995-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |