| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERNILLE THOLSTRUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-04-07 |
delete address 27 PALACE GATE LONDON W8 5LS |
| 2022-04-07 |
insert address THE STUDIO 16 CAVAYE PLACE LONDON UNITED KINGDOM SW10 9PT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
27 PALACE GATE
LONDON
W8 5LS |
| 2022-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRINCIPIA ESTATE & ASSET MANAGEMENT |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES LINDON |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARK ISVY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD THOMPSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-23 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-17 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-15 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-24 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-19 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-18 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-19 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MS PERNILLE THOLSTRUP |
| 2013-07-24 |
update statutory_documents ADOPT ARTICLES 26/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MS ANNABELLA NASSETTI |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLORY |
| 2013-03-19 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-10-16 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-03-20 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER FLORY / 15/03/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT HINDLEY / 15/03/2012 |
| 2011-10-12 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-03-16 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAVIERS |
| 2010-03-23 |
update statutory_documents 16/03/10 NO MEMBER LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD PATRICK SIMON THOMPSON / 15/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN VALENTINO MONTANARI / 15/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAPIOLANI MARIGNOLI / 15/03/2010 |
| 2010-02-09 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/09 |
| 2009-02-01 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED HAROLD PATRICK SIMON THOMPSON |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED PAOLO CROCE |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAIN ADAM |
| 2008-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/08 |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/06 |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/05 |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/04 |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/03 |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/02 |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2001-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/01 |
| 2000-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
146-148 CROMWELL ROAD
LONDON
SW7 4EF |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/00 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1999-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/99 |
| 1998-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/98 |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/97 |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/96 FROM:
43 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6ND |
| 1996-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/96 |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/95 FROM:
1-3 HALFORD ROAD
RICHMOND
SURREY
TW10 6AW |
| 1995-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/95 |
| 1995-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/94 |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93 |
| 1993-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/93 |
| 1993-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1993-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/92 |
| 1992-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/91 |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM:
60 GEORGE ST.
RICHMOND
SURREY
TW9 1HE |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1991-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-11 |
update statutory_documents RE-CARETAKER'S FLAT. 16/01/91 |
| 1991-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1991-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1990-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/90 |
| 1989-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/89 |
| 1989-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/87 |
| 1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1960-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |