| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR KEIRON JAMES MCCABE |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 24/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAR MELVILLE |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI GOULDER |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-11-07 |
update account_category null => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete address DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON ENGLAND EC2A 4LT |
| 2018-10-07 |
insert address UNIT 4.6 THE GREEN HOUSE 244-254 CAMBRIDGE HEATH ROAD LONDON ENGLAND E2 9DA |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED DR CASPAR MARSHALL MELVILLE |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED DR COLIN BREWER |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED DR NAOMI GOULDER |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID EMANUEL |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ANN NUNES EMANUEL |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POLLOCK |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GLENDINNING |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOPES-ROE |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEDLEY |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESS WOODCRAFT |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
DEVELOPMENT HOUSE 56-64 LEONARD STREET
LONDON
EC2A 4LT
ENGLAND |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD LICHTENSTEIN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CONRAD PAUL LICHTENSTEIN |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN METCALF |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY FELDMAN |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-08 |
delete address UNIVERSAL HOUSE 25 - 33 SOUTHWARK STREET LONDON ENGLAND SE1 1RQ |
| 2017-01-08 |
insert address DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON ENGLAND EC2A 4LT |
| 2017-01-08 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
UNIVERSAL HOUSE 25 - 33 SOUTHWARK STREET
LONDON
SE1 1RQ
ENGLAND |
| 2016-10-07 |
delete address MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON SE1 1RQ |
| 2016-10-07 |
insert address UNIVERSAL HOUSE 25 - 33 SOUTHWARK STREET LONDON ENGLAND SE1 1RQ |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
MERCHANTS HOUSE 5-7 SOUTHWARK STREET
LONDON
SE1 1RQ |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-24 |
update statutory_documents 24/03/16 NO MEMBER LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JUSTICE STEHPEN SEDLEY / 24/03/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART GLENDINNING |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-23 |
update statutory_documents 24/03/15 NO MEMBER LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CLIVE WARWICK COEN |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JUSTICE STEHPEN SEDLEY / 26/03/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE TAYLOR |
| 2014-06-03 |
update statutory_documents 288C FORM TO CHANGE DOB TO 01/08/1935 FOR LAURIE TAYLOR 22/01/2007 |
| 2014-05-07 |
delete address MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1RQ |
| 2014-05-07 |
insert address MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON SE1 1RQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-03 |
update statutory_documents 24/03/14 NO MEMBER LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JUSTICE STEHPEN SEDLEY / 27/03/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GONSALVES |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH WALKER |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-10 |
update statutory_documents 24/03/13 NO MEMBER LIST |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINSTON FLETCHER |
| 2012-07-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED SIR STEHPEN SEDLEY |
| 2012-03-29 |
update statutory_documents 24/03/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STOPES-ROE / 29/03/2012 |
| 2011-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STOPES-ROE / 23/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY METCALF / 23/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE GONSALVES / 23/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FREDERICK POLLOCK / 23/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STOPES-ROE / 23/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON FLETCHER / 23/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JOY FELDMAN / 23/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAURIE TAYLOR / 23/12/2011 |
| 2011-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE WALKER / 23/12/2011 |
| 2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents 24/03/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TESS WOODCRAFT / 19/10/2009 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINSTON FLETCHER / 01/09/2010 |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
1 GOWER STREET
LONDON
WC1E 6HD |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINSTON FLETCHER / 01/09/2010 |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MS TESS WOODCRAFT |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HERRICK |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN MASON |
| 2010-04-07 |
update statutory_documents 24/03/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA ELDALY-ROCKLEDGE |
| 2009-07-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/09 |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY FELDMAN / 10/03/2009 |
| 2008-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURIE TAYLOR / 22/08/2008 |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MARILYN MASON |
| 2008-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/08 |
| 2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/07 |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/06 |
| 2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/04 |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/03 |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
BRADLAUGH HOUSE
47 THEOBALDS ROAD
LONDON
WC1X 8SP |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/02 |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/01 |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/00 |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/99 |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/98 |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/97 |
| 1996-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/96 |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM:
88 ISLINGTON HIGH STREET
LONDON
N1 8EW |
| 1996-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/95 |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/94 |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/93 |
| 1992-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-09-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1992-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/92 |
| 1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/91 |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/90 |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/89 |
| 1988-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/88 |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/86 |
| 1987-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/87 |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |