| Date | Description |
|---|
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 5 => 12 |
| 2020-08-01 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2019-04-07 |
insert address 138 WALTON ROAD EAST MOLESEY ENGLAND KT8 0HP |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-01-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 18/12/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 18/12/2017 |
| 2017-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 18/12/2017 |
| 2017-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 18/12/2017 |
| 2017-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 18/12/2017 |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 12/05/2017 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 12/05/2017 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-14 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-22 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-06-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2014-06-07 |
insert address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-21 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 02/12/2013 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 02/12/2013 |
| 2013-10-07 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 2013-10-07 |
insert address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6AY |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 30/09/2013 |
| 2013-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 30/09/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-08-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-07-04 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5119 - Agents in sale of variety of goods |
| 2013-06-21 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 28/02/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 28/02/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 28/02/2013 |
| 2012-06-25 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HUMPHRIS / 06/03/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 06/03/2012 |
| 2012-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ENA GUARDIOLA / 06/03/2012 |
| 2011-05-11 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-05-13 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON WC1V 7NL |
| 2003-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents ALTER MEM AND ARTS 06/10/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-14 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1973-05-06 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1968-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |