| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HAMILTON |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS AKERBERG |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA DABROWSKA / 20/12/2021 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents SECRETARY APPOINTED RACHEL HAMILTON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED ANDERS OLOF AKERBERG |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED KATARZYNA DABROWSKA |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OFLYNN |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWN |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE BERRY |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL ROBSON |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLETTE OSULLIVAN |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED ARLETTE OSULLIVAN |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN MCELROY |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED DECLAN KANE |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED JUAN SAN EMETERIO IGLESIAS |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS OFLYNN |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TARRAN |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BREWSTER |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED PETER ALEXANDER STEWART |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NELSON |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES LIGHT |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-17 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-08 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents SECTION 519 |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014 |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-12 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-10 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-27 |
update statutory_documents ADOPT ARTICLES 19/01/2012 |
| 2011-08-15 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 |
| 2010-08-19 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED ALAN BEGLEY |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ELMES |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010 |
| 2009-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
25 MOLESWORTH STREET
LEWISHAM LONDON
SE13 7EX |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
336 STRAND,
LONDON
WC2R 1HB |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-26 |
update statutory_documents S366A DISP HOLDING AGM 21/06/01 |
| 2001-06-26 |
update statutory_documents S386 DISP APP AUDS 21/06/01 |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/98 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-14 |
update statutory_documents DIR'S AUTH 31/10/96 |
| 1996-11-14 |
update statutory_documents RE NEW AUD 31/10/96 |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents DISCOUNT SHARES 23/12/94 |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-19 |
update statutory_documents ALTER MEM AND ARTS 31/12/93 |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/92; CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents ISS SHARE CAP 21/10/91 |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1991-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-07 |
update statutory_documents DIRECTOR RESIGNED |