| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-02-07 |
delete address 12 UPPER BELGRAVE STREET LONDON SW1X 8BA |
| 2022-02-07 |
insert address 35 QUEEN ANNE STREET LONDON ENGLAND W1G 9HZ |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
12 UPPER BELGRAVE STREET
LONDON
SW1X 8BA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WILLIAM SLOAN |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-05-11 |
update account_category SMALL => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-07-18 |
update statutory_documents SECRETARY APPOINTED MR SEAN WILLIAM SLOAN |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL COLLIN |
| 2016-06-08 |
delete sic_code 99999 - Dormant Company |
| 2016-06-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-06-08 |
update account_category DORMANT => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-01 |
update statutory_documents SOLVENCY STATEMENT DATED 19/08/15 |
| 2015-09-01 |
update statutory_documents REDUCE ISSUED CAPITAL 19/08/2015 |
| 2015-09-01 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 30000 |
| 2015-09-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-19 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD RITCHIE ALEXANDER / 17/07/2014 |
| 2014-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL KENNETH BENNO SIPPEL COLLIN / 17/07/2014 |
| 2014-06-07 |
delete address 12 UPPER BELGRAVE STREET LONDON UNITED KINGDOM SW1X 8BA |
| 2014-06-07 |
insert address 12 UPPER BELGRAVE STREET LONDON SW1X 8BA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-23 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-26 |
delete sic_code 74990 - Non-trading company |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-23 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-22 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
69 GROSVENOR STREET,
LONDON
W1K 3BP |
| 2011-05-20 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-06-11 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/99 |
| 1999-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents S252 DISP LAYING ACC 12/05/95 |
| 1995-05-22 |
update statutory_documents S366A DISP HOLDING AGM 12/05/95 |
| 1995-04-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/92 |
| 1992-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1946-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |