| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2023-04-07 |
insert address PRESTAGE WORKS, PRESTAGE WAY LONDON UNITED KINGDOM E14 9QE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
MAZARS 30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address TOWER BRIDGE HOUSE ST KATHERINES WAY LONDON E1W 1DD |
| 2022-06-07 |
insert address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2022-06-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
TOWER BRIDGE HOUSE
ST KATHERINES WAY
LONDON
E1W 1DD |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-02-07 |
update account_category GROUP => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents CESSATION OF EILEEN JANET PASSEY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CESSATION OF ROBERT HOWARD PASSEY AS A PSC |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PASSEY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-17 |
update statutory_documents SECRETARY APPOINTED MR DANIEL RICHARD PASSEY |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-13 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-22 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-15 |
update statutory_documents 08/10/13 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 |
| 2013-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2012-10-23 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-14 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE TREW / 01/01/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 01/01/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD PASSEY / 01/01/2010 |
| 2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 01/01/2010 |
| 2010-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2009-11-23 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009 |
| 2009-09-03 |
update statutory_documents SECRETARY APPOINTED IAN CRAVEN |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN GREENSTED |
| 2009-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-12-24 |
update statutory_documents £ IC 80000/55776
12/12/97
£ SR 24224@1=24224 |
| 1997-12-24 |
update statutory_documents ALTER MEM AND ARTS 12/12/97 |
| 1997-12-24 |
update statutory_documents 1000 @ £1 12/12/97 |
| 1997-12-24 |
update statutory_documents 1064 @ £1 12/12/97 |
| 1997-12-24 |
update statutory_documents 22610 @ £1 12/12/97 |
| 1997-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/96 FROM:
246 BISHOPSGATE, LONDON, EC2M 4PB |
| 1996-02-20 |
update statutory_documents ALTER MEM AND ARTS 20/12/63 |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1994-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/94 FROM:
61 CHANDOS PLACE, LONDON, WC2N 4HG |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 1993-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/93 FROM:
ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD LONDON E18 1BD |
| 1992-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1988-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1988-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1988-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 06/11/87; NO CHANGE OF MEMBERS |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/86 |
| 1986-12-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1985-11-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/84 |
| 1962-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |