Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-04-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HENRY ELLIS SMITH / 11/03/2022 |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HENRY ELLIS SMITH |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS DIVYA JALAN |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP JALAN |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-04-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUGGENBUEHL-EVEN |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DE QUARVAIN |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-05-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DANIEL GUGGENBUEHL-EVEN / 05/04/2018 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALFRED DE QUARVAIN |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2016-03-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-03-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-02-29 |
update statutory_documents 12/01/16 FULL LIST |
2016-02-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 01/01/2016 |
2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2015-04-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP KUMAR JALAN |
2015-03-09 |
update statutory_documents 12/01/15 FULL LIST |
2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAJARANG JALAN |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 8TH FLOOR 167 FLEET STREET LONDON ENGLAND EC4A 2EA |
2014-03-07 |
insert address 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-02-03 |
update statutory_documents 12/01/14 FULL LIST |
2013-12-07 |
delete address C/O FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ |
2013-12-07 |
insert address 8TH FLOOR 167 FLEET STREET LONDON ENGLAND EC4A 2EA |
2013-12-07 |
update registered_address |
2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
C/O FERGUSON MAIDMENT & CO
SARDINIA HOUSE
52 LINCOLNS INN FIELDS
LONDON
WC2A 3LZ |
2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-01 |
update statutory_documents 12/01/13 FULL LIST |
2012-04-16 |
update statutory_documents 12/01/12 FULL LIST |
2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-25 |
update statutory_documents 12/01/11 FULL LIST |
2011-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 25/02/2011 |
2010-05-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-04-01 |
update statutory_documents 12/01/10 FULL LIST |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DANIEL GUGGENBUEHL-EVEN / 01/11/2009 |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAJARANG PRASAD JALAN / 01/11/2009 |
2010-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 01/11/2009 |
2009-09-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AJOY GUPTA |
2009-09-27 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS; AMEND |
2009-09-27 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS; AMEND |
2009-09-21 |
update statutory_documents DIRECTOR APPOINTED BAJARANG PRASAD JALAN LOGGED FORM |
2009-09-18 |
update statutory_documents DIRECTOR APPOINTED BAJARANG PRASAD JALAN |
2009-09-14 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR DANIEL GUGGENBUEHL-EVEN |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARKUS HUGELSHOFER |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUNDEEP SINGHI |
2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-18 |
update statutory_documents SECRETARY RESIGNED |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS |
2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
C/O FERGUSON MAIDMENT & CO
SARDINIA HOUSE
52 LINCOLNS INN FIELDS
LONDON WC2A 3LZ |
2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-05-28 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
2003-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/03 FROM:
HAWLEY MANOR
HAWLEY MANOR
DARTFORD
KENT DA1 1PX |
2003-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-28 |
update statutory_documents SECRETARY RESIGNED |
2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 12/01/02; CHANGE OF MEMBERS |
2002-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
PROSPECT HOUSE 5TH FLOOR
80-110 NEW OXFORD STREET
LONDON
WC1A 1HB |
2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-21 |
update statutory_documents SECRETARY RESIGNED |
2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
4 NEW BURLINGTON STREET
LONDON
W1X 1FE |
2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
1999-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
1999-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
1997-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/96; CHANGE OF MEMBERS |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/95 FROM:
GRANT THORNTON HOUSE
MELTON STREET
ESUTON SQUARE
LONDON NW1 2EP |
1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-04-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
71 MARK LANE
LONDON EC3R 7RD |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-04-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93 |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-04-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92 |
1993-02-17 |
update statutory_documents RETURN MADE UP TO 12/01/93; CHANGE OF MEMBERS |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-04-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/91 |
1992-04-02 |
update statutory_documents RESCIND RIGHTS ISSUE 24/08/90 |
1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-24 |
update statutory_documents RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS |
1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-04 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
1990-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/90 FROM:
SARDINIA HOUSE
SARDINIA STREET
LINCOLNS INN FIELDS
LONDON WC2A 3LZ |
1990-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-21 |
update statutory_documents £ NC 550000/2000000
24/08/90 |
1990-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 24/08/90 |
1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-22 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS; AMEND |
1990-05-22 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-04-07 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
1989-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-01-26 |
update statutory_documents WD 04/01/89 AD 11/11/88---------
PREMIUM
£ SI 900@1=900
£ IC 300000/300900 |
1988-11-18 |
update statutory_documents £ NC 300000/550000 |
1988-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-04-12 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-12 |
update statutory_documents AUDS RES 290288 |
1988-04-12 |
update statutory_documents ADOPT MEM AND ARTS 261087 |
1988-03-15 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
1988-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-11-11 |
update statutory_documents ALTER MEM AND ARTS 261087 |
1987-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-16 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |