| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL BLAKE |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HADLAND |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED AIDA BERHAMOVIC |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS ZINA SERAGELDIN |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GEOFFREY BELL |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED PALOMA LISBOA |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE RICHARD CAVENDISH LYTTELTON |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HART |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCONNELL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OFFEN |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ RUSSELL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS MCDONALD |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYEE VILLIERS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-11-23 |
update statutory_documents SECRETARY APPOINTED MISS SIOBHEN BROWN |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN BROWN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA VINCENT |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS MCDONALD |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED LIZ RUSSELL |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE SLATER |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIE LAZARUS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAY GILLON / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSALIND VINCENT / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL OFFEN / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONIE LAZARUS / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FITZGERALD HARVEY / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MAURICE CHARLES ROSE / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE SLATER / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE SLATER / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARGARET HART / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MYEE MIRANDA VILLIERS / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KAY MCCONNELL / 28/03/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN CORBYN / 17/03/2015 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-06-08 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-03 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED NINA ELIZABETH MARTYN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAGE |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-05-08 |
update account_category SMALL => FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-13 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2015-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED STUART ALAN CORBYN |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-05-13 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DE BRULE |
| 2014-04-07 |
update account_category FULL => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-03 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL OFFEN |
| 2012-04-25 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-04-14 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA RAYMOND |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-20 |
update statutory_documents 29/03/10 |
| 2010-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS DE BRULE |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED ANGELA MAY GILLON |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED HILARY MARGARET HART |
| 2010-02-06 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANET BROWN |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA DUTTON |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
| 2008-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
| 2007-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
| 2005-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05 |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/04 |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/03 |
| 2002-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/02 |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/01 |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/00 |
| 1999-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/99 |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/98 |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/97 |
| 1996-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/96 |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/95 |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/94 |
| 1993-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/93 |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/92 |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/91 |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/90 |
| 1990-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/89 |
| 1989-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/88 |
| 1988-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |