| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 2023-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARGARET EBERHARDIE |
| 2023-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA STOCK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE CHAPMAN GALLEY / 25/08/2022 |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTT |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED CAPT CHRISTOPHER BRIAN BUTT |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE CHAPMAN GALLEY |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HILARY DELE JONES |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE HOLMES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA ANNE ELIZABETH CLARE / 31/03/2020 |
| 2020-03-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA ANNE ELIZABETH CLARE / 08/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA ANNE ELIZABETH CLARE / 20/01/2019 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SERMON |
| 2018-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE DANIELLE HOLMES / 02/08/2018 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-24 |
update statutory_documents ALTER ARTICLES 14/11/2017 |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN TAYLOR / 06/05/2016 |
| 2017-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA MARGARET STOCK / 06/05/2016 |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SAYER |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE AMY NORRIS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDMAN BROWN |
| 2016-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALDRY |
| 2016-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MS ZOE DANIELLE HOLMES |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA ANNE ELIZABETH CLARE |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FANE |
| 2016-07-07 |
delete address 55 GREAT ORMOND ST LONDON WC1N 3HZ |
| 2016-07-07 |
insert address 142 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9TR |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN THOMAS / 14/06/2016 |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
55 GREAT ORMOND ST
LONDON
WC1N 3HZ |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHES OBE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-10 |
update returns_last_madeup_date 2015-03-04 => 2016-01-26 |
| 2016-02-10 |
update returns_next_due_date 2016-04-01 => 2017-02-23 |
| 2016-02-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT IAN THOMAS |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY BARCHARD |
| 2016-01-26 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-01 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-04 |
update statutory_documents 04/03/15 NO MEMBER LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIN COLIN TAYLOR / 04/03/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN TAYLOR / 04/03/2015 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED AIN COLIN TAYLOR |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-25 => 2015-04-02 |
| 2014-03-05 |
update statutory_documents 05/03/14 NO MEMBER LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN ELIZABETH ANN RICHES / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-24 |
update statutory_documents 28/03/13 NO MEMBER LIST |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOND |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-04-02 |
update statutory_documents 28/03/12 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL REDMAN BROWN / 02/04/2012 |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN ELIZABETH ANN RICHES / 02/04/2012 |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED ANTHEA MARGARET STOCK |
| 2011-04-13 |
update statutory_documents 28/03/11 |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID INNES-WILLIAMS |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ELLIS |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WAINE |
| 2010-05-11 |
update statutory_documents 04/05/10 |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09 |
| 2009-05-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NIGEL FRANCIS JOHN SCOTT MONCRIEFF LOGGED FORM |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SCOTT MONCRIEFF |
| 2009-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD SERMON |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08 |
| 2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/07 |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/06 |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/05 |
| 2005-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/04 |
| 2004-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/03 |
| 2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/02 |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/01 |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/00 |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-22 |
update statutory_documents CONSTITUTION,REGULATION,BYE-LAWS |
| 1999-09-22 |
update statutory_documents ALTER MEM AND ARTS 13/07/99 |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/99 |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98 |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/97 |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/96 |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/95 |
| 1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/94 |
| 1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/93 |
| 1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 |
| 1992-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/92 |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/91 |
| 1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/90 |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/89 |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/88 |
| 1988-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/87 |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |