| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 11 => 12 |
| 2017-09-07 |
update num_mort_outstanding 9 => 10 |
| 2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005906820012 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-02-11 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-11 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 10 => 11 |
| 2015-03-07 |
update num_mort_outstanding 8 => 9 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005906820011 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-27 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update num_mort_charges 9 => 10 |
| 2013-12-07 |
update num_mort_outstanding 7 => 8 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-23 |
| 2013-12-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-05 |
update statutory_documents ADOPT ARTICLES 14/11/2013 |
| 2013-11-26 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005906820010 |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOSS |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2012-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-13 |
update statutory_documents 12/11/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-11-23 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-11-12 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MOSS / 27/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BRIAN COOPER / 27/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 27/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GERALD MOSS / 27/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD SAUL MARKHAM / 27/10/2009 |
| 2009-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 FROM:
78 WIMPOLE STREET
LONDON
W1G 9RX |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
PEGASUS HOUSE
37-43 SACKVILLE STREET
LONDON
W1X 2DL |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
58 DAVIES STREET
LONDON
W1Y 1LB |
| 2000-04-19 |
update statutory_documents ALTERARTICLES12/04/00 |
| 2000-03-06 |
update statutory_documents ALTERARTICLES10/02/00 |
| 2000-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM:
38 CURZON STREET
LONDON W1Y 8EY |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/86 |
| 1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1959-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1957-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |