| 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 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID WAGHORN |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ELIZABETH DYER |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIYA KRISHNAN |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 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 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COLDHAM / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ANN EVANS / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION AMELIA MARY AGER / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER GARDNER / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PRIYA TULASI KRISHNAN / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CUTLER / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO PERRI / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE BARROW / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANNERL HERRIOTT / 22/08/2021 |
| 2021-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUBA KRISHNAN / 22/08/2021 |
| 2021-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LENA SIOBHAN DOHERTY / 22/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DEREK PAUL PURDY |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2021-01-15 |
update statutory_documents CESSATION OF LENA SIOBHAN DOHERTY AS A PSC |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/01/2021 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE BARROW |
| 2020-12-07 |
delete address NO 11 GREENWAYS 3 WESTWOOD HILL SYDENHAM LONDON SE26 6BE |
| 2020-12-07 |
insert address FLAT 7 3 WESTWOOD HILL LONDON ENGLAND SE26 6BE |
| 2020-12-07 |
update registered_address |
| 2020-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CUTLER |
| 2020-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIYA KRISHNAN |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
NO 11 GREENWAYS
3 WESTWOOD HILL
SYDENHAM
LONDON
SE26 6BE |
| 2020-11-06 |
update statutory_documents SECRETARY APPOINTED MISS LENA SIOBHAN DOHERTY |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA SIOBHAN DOHERTY |
| 2020-11-06 |
update statutory_documents CESSATION OF PRIYA TULASI KRISHNAN AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER GARDNER |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE YIRRELL |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS REED |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO PERRI / 05/10/2020 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO PERRI |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE SANDERS / 02/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANNERL HERRIOTT / 02/01/2020 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PARSONS |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 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 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-17 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN RANDALL PARSONS / 17/01/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE AMY YIRRELL |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DAVID REED |
| 2015-01-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GWEN WELLARD / 23/01/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN RANDALL PARSONS / 23/01/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE SANDERS / 23/01/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRIYA TULASI KRISHNAN / 23/01/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUBA KRISHNAN / 23/01/2015 |
| 2015-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANNERL HERRIOTT / 12/01/2013 |
| 2013-01-13 |
update statutory_documents DIRECTOR APPOINTED MS LENA SIOBHAN DOHERTY |
| 2013-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH MARTIN / 12/01/2013 |
| 2013-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYAW NIL |
| 2013-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KYAW WIN |
| 2012-10-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ANN EVANS / 14/01/2012 |
| 2012-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN RANDALL PARSONS |
| 2012-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BOYLE |
| 2012-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ATWELL |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOYLE / 23/01/2011 |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN ATWELL / 23/01/2011 |
| 2011-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUBA KRISHNAN / 23/01/2011 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOYLE / 04/01/2011 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANNERL HERRIOTT / 04/01/2011 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN ATWELL / 04/01/2011 |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COLDHAM / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ANN EVANS / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH MARTIN / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOYLE / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GWEN WELLARD / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYAW WIN NIL / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CECELIA KYAW WIN / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION AMELIA MARY AGER / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE SANDERS / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANNERL HERRIOTT / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRIYA TULASI KRISHNAN / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN ATWELL / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHUBA KRISHNAN / 04/01/2010 |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents SECRETARY APPOINTED PRIYA TULASI KRISHNAN |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALD BOYLE |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED SHUBA KRISHNAN |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLEN EVANS |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED CAROL MARGARET ANN EVANS |
| 2009-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
NO 2 GREENWAYSL
3 WESTWOOD HILL
SYDENHAM
LONDON
SE26 6BE |
| 2009-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MURPHY |
| 2009-01-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
2 GREENWAYS
3 WESTWOOD HILL
LONDON
SE26 6BE |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/00 FROM:
11 GREENWAYS
3 WESTWOOD HILL
SYDENHAM
LONDON SE26 6BE |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1991-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/91 FROM:
3 WESTWOOD HILL
LONDON
SE26 6BE |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 1988-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1960-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |