| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-06-22 |
update statutory_documents 25/03/23 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-08-25 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-10-29 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address KRESTON REEVES LLP (SPOFFORTHS) THIRD FLOOR SOUTH BRIGHTON EAST SUSSEX BN1 1GE |
| 2021-02-07 |
insert address KRESTON REEVES LLP PLUS X BRIGHTON LEWES ROAD BRIGHTON UNITED KINGDOM BN2 4GL |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
KRESTON REEVES LLP (SPOFFORTHS)
THIRD FLOOR SOUTH
ONE JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-09-03 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-07-25 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-06-29 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-06-08 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAISY ALEXANDRA FREEMAN / 02/05/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2016-03-31 => 2016-03-25 |
| 2017-02-13 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAISY ALEXANDRA FREEMAN / 03/12/2016 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-17 |
update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 3650 |
| 2016-10-07 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2016-10-07 |
insert address KRESTON REEVES LLP (SPOFFORTHS) THIRD FLOOR SOUTH BRIGHTON EAST SUSSEX BN1 1GE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2016-01-07 |
insert address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-06 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-10-07 |
delete address RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2015-10-07 |
insert address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
RUSSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-25 => 2015-12-25 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-25 => 2015-01-25 |
| 2015-03-11 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-10 |
update statutory_documents 09/12/14 FULL 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-16 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES DINGLEY / 08/04/2013 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN YOUNG |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN YOUNG |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNEDY ARCHER |
| 2013-01-02 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 09/12/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 09/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/10 |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN YOUNG / 02/12/2010 |
| 2010-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN YOUNG / 02/12/2010 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/09 |
| 2010-01-21 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAISY FREEMAN / 08/12/2009 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/08 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents S386 DISP APP AUDS 13/09/91 |
| 1991-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
| 1991-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/90 |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/89 |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
21 WHITEFRIARS ST
LONDON EC4Y 8AL |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/88 |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS |
| 1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 1986-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/86 |
| 1984-11-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/03/84 |
| 1975-10-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/03/75 |
| 1975-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |