| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, 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 |
| 2023-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE HOPWOOD |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED LADY VICTORIA SUSAN HULL ROBEY |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARMILA NEBHRAJANI |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, 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 |
| 2021-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED LADY HELEN MADELEINE WARD |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MS SHARMILA NEBHRAJANI |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KENNETH WALTER |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH FORSYTH |
| 2019-12-06 |
update statutory_documents SECRETARY APPOINTED MS LISA WONG |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE FLIND |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBEY GOUGH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents SECRETARY APPOINTED MRS ABBEY GOUGH |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HOPWOOD |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOFFMANN |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STEVENSON OF CODDENHAM |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MS ALINA KESSEL |
| 2016-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOLYON RONALD THOMAS BARKER |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANCK PETITGAS |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-22 |
update statutory_documents 28/08/15 NO MEMBER LIST |
| 2015-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HOPWOOD / 28/12/2014 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-19 |
update statutory_documents 28/08/14 NO MEMBER LIST |
| 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 |
| 2014-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-18 |
update statutory_documents 28/08/13 NO MEMBER LIST |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEARD |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH FORSYTH |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90010 - Performing arts |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 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 |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED LORD EVAN MERVYN DAVIES |
| 2012-09-24 |
update statutory_documents 28/08/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-12 |
update statutory_documents 28/08/11 NO MEMBER LIST |
| 2011-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-13 |
update statutory_documents 28/08/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SERENUS HOFFMANN / 28/08/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FLIND / 28/08/2010 |
| 2010-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-12 |
update statutory_documents 28/08/09 NO MEMBER LIST |
| 2009-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHARLES BEARD |
| 2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/08 |
| 2008-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/07 |
| 2007-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/06 |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/05 |
| 2005-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/04 |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/03 |
| 2002-10-29 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/02 |
| 2002-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/01 |
| 2001-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-15 |
update statutory_documents ALTER ARTICLES 02/02/01 |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/00 |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/99 |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/98 |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-20 |
update statutory_documents ALTER MEM AND ARTS 30/06/98 |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/97 |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents ALTER MEM AND ARTS 26/02/97 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/96 |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/95 |
| 1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/94 |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/93 |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/92 |
| 1992-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/91 |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/90 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/08/89 |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1988-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88 |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/87 |
| 1987-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/87 |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1985-07-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1984-08-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1983-08-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1983-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1983-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1977-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1939-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |