| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALFANDARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER RAFAEL ALFANDARY |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-12-30 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-08 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 5 |
| 2020-01-07 |
update account_ref_month 3 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-05 |
| 2020-01-06 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 05/04/2019 |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERSCALE |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ROSALIND DUNDAS |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SAROOP |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-08 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-29 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GORE |
| 2015-07-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-28 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SYKES |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE SUTHERLAND |
| 2014-03-07 |
delete address 27 PALACE GATE LONDON ENGLAND W8 5LS |
| 2014-03-07 |
insert address 27 PALACE GATE LONDON W8 5LS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-21 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DIXON WILSON
22 CHANCERY LANE
LONDON
WC2A 1LS
UNITED KINGDOM |
| 2014-02-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-02-04 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-06 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address 52 MORETON STREET LONDON UNITED KINGDOM SW1V 2PB |
| 2013-11-07 |
insert address 27 PALACE GATE LONDON ENGLAND W8 5LS |
| 2013-11-07 |
update reg_address_care_of C/O FRY & COMPANY => null |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
C/O C/O FRY & COMPANY
52 MORETON STREET
LONDON
SW1V 2PB
UNITED KINGDOM |
| 2013-10-08 |
update statutory_documents SECRETARY APPOINTED MR CHARLES JEREMY PAUL LINDON |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE SAROOP |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address CLAREVILLE COURT CLAREVILLE GROVE LONDON UNITED KINGDOM SW7 5AT |
| 2013-06-21 |
insert address 52 MORETON STREET LONDON UNITED KINGDOM SW1V 2PB |
| 2013-06-21 |
update reg_address_care_of null => C/O FRY & COMPANY |
| 2013-06-21 |
update registered_address |
| 2013-04-15 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
CLAREVILLE COURT CLAREVILLE GROVE
LONDON
SW7 5AT
UNITED KINGDOM |
| 2012-02-16 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED FRANCES JANE, WENTWORTH GORE |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMSON-MOORE |
| 2012-02-02 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
C/O DIXON WILSON
22 CHANCERY LANE
LONDON
WC2A 1LS
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
LANMOR HOUSE 370/386 HIGH ROAD
WEMBLEY
MIDDX
HA9 6AX |
| 2011-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-10 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED HELEN VIOLET TOBIAS |
| 2010-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN SYKES / 31/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN NICHOLSON / 31/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASUME HIDAYATULLAH / 31/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SUMMERSCALE / 31/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMSON-MOORE / 31/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DENISE SAROOP / 31/01/2010 |
| 2010-02-22 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SYKES / 31/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN NICHOLSON / 31/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASUME HIDAYATULLAH / 31/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SUMMERSCALE / 31/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES THOMSON-MOORE / 31/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DENISE SAROOP / 31/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 31/01/2010 |
| 2009-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN PITT |
| 2008-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF SUTHERLAND / 01/01/2008 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/06; CHANGE OF MEMBERS |
| 2005-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
| 2004-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS |
| 2001-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 |
| 1994-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 |
| 1992-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1984-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/84 |
| 1984-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 1979-01-31 |
update statutory_documents ALTER MEM AND ARTS |