| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address FIRST FLOOR SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7NZ |
| 2023-04-07 |
insert address 2 TOLHERST COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ENGLAND ME14 5SF |
| 2023-04-07 |
update registered_address |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
FIRST FLOOR SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD
LONDON
W1T 7NZ
ENGLAND |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-07 |
delete address 91 GOWER STREET LONDON WC1E 6AB |
| 2018-06-07 |
insert address FIRST FLOOR SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7NZ |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
91 GOWER STREET
LONDON
WC1E 6AB |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-30 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-10-07 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-09-19 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-07-30 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-08-08 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-08-24 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALASTAIR GLEAVE EVANS / 01/10/2009 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN NORTON / 01/10/2009 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MARK ALASTAIR GLEAVE EVANS |
| 2010-06-29 |
update statutory_documents SECRETARY APPOINTED CLAIR ANN EVANS |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HINDLEY |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW NORTON |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES HAMILTON |
| 2008-12-15 |
update statutory_documents GBP NC 200/220
17/11/2008 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HILARY BROOKS LOGGED FORM |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED SALLY HINDLEY |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BRADSHAW |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/02; CHANGE OF MEMBERS |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 FROM:
81 ELIZABETH STREET
LONDON
SW1W 9PG |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 1994-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 17/08/89; NO CHANGE OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 25/06/85; FULL LIST OF MEMBERS |
| 1959-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |