| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 26/03/22 |
| 2022-12-19 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/22 |
| 2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 27/03/21 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
| 2021-10-22 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/03/21 |
| 2021-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/03/21 |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/03/20 |
| 2021-03-11 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/20 |
| 2021-03-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/20 |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED RACHEL LOUISE SPENCER |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEVERINE BEQUIN |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SEVERINE PASCALE BEQUIN / 21/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete address GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB |
| 2020-06-08 |
insert address PIER HOUSE 86-93 STRAND ON THE GREEN LONDON ENGLAND W4 3NN |
| 2020-06-08 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
GRIFFIN BREWERY
CHISWICK LANE SOUTH
CHISWICK LONDON
W4 2QB |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 2019-12-13 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 2019-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 2018-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-11-09 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 19/04/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-26 => 2017-04-01 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 01/04/17 |
| 2017-11-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/17 |
| 2017-11-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-26 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 26/03/16 |
| 2016-12-30 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/16 |
| 2016-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RAY DODD |
| 2016-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
| 2016-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 2015-09-08 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/03/14 |
| 2014-10-22 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14 |
| 2014-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-09 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SEVERINE PASCALE GARNHAM / 24/07/2014 |
| 2014-07-31 |
update statutory_documents SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE GRACIE |
| 2014-01-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 2013-12-12 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 2013-12-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-27 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 20/08/2013 |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMENY / 20/08/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-09-27 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON DAVID SWAINE |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID BRAY |
| 2011-09-08 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 2010-09-13 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNER |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES ROBERT DOUGLAS / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROBERTS / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMENY / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MORTIMER TURNER / 25/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE GRACIE / 25/02/2010 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 |
| 2003-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 2002-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents S366A DISP HOLDING AGM 28/03/02 |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 1999-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 1998-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/90 |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/88 |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/87 |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/86 |