| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, WITH UPDATES |
| 2025-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWNE |
| 2024-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLEN & OVERY LLP / 01/05/2024 |
| 2024-05-02 |
update statutory_documents DIRECTOR APPOINTED MR HERVÉ ROLAND ADADE EKUÉ |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KHALID SOLEIMAN AL-GAROUSHA |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM DEJONGHE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2023-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH PRICE |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIMBERLEY JOHN BROWNE / 03/05/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIMBERLEY JOHN BROWNE / 18/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KIMBERLEY JOHN BROWNE |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANFIELD |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID PRICE |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLHEIMER |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, NO UPDATES |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-11 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY |
| 2016-04-01 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHEL GEORGES CLARA DEJONGHE / 01/09/2013 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORLEY / 17/12/2015 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-31 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-23 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-04-12 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-11 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-18 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-21 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED WILLEM MICHEL GEORGES CLARA DEJONGHE |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY BERINGER |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
ONE BISHOPS SQUARE
LONDON
E1 6AO |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY / 10/03/2008 |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY BERINGER / 10/03/2008 |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANFIELD / 10/03/2008 |
| 2008-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 10/03/2008 |
| 2007-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents £ NC 100/95
26/07/01 |
| 2001-08-20 |
update statutory_documents £ NC 95/100
26/07/01 |
| 2001-08-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 26/07/01 |
| 2001-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED 26/07/01 |
| 2001-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-20 |
update statutory_documents CANCEL SHARES 26/07/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 15/05/01 TO 30/04/01 |
| 2001-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 15/05/00 |
| 2000-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 15/05/00 TO 30/04/00 |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/05/99 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/05/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 1993-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents S252 DISP LAYING ACC 07/03/91 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/90 FROM:
4TH FLOOR,
9-12 CHEAPSIDE,
LONDON EC2V 6AB |
| 1990-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 1989-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1959-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |