| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents 29/03/23 STATEMENT OF CAPITAL GBP 43 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRITT ALLEN SHAW / 23/11/2022 |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA ZIRINIS / 23/11/2022 |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAPIRA |
| 2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ELIZABETH O'NEILL / 22/06/2022 |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HANSEN |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE DENNING |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 14 CARLYLE SQUARE LONDON SW3 6EX |
| 2019-12-07 |
insert address 7 CARLYLE SQUARE, LONDON 7 CARLYLE SQUARE LONDON ENGLAND SW3 6EX |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
14 CARLYLE SQUARE
LONDON
SW3 6EX |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
7 CARLYLE SQUARE, LONDON 7
CARLYLE SQUARE
LONDON
SW3 6EX
UNITED KINGDOM |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
7 CARLYLE SQUARE, LONDON CARLYLE SQUARE
LONDON
SW3 6EX
ENGLAND |
| 2019-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRITT ALLEN SHAW / 11/11/2019 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_ref_month 3 => 12 |
| 2017-12-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS EVA SANCHEZ |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS EVA SANCHEZ |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA ZIRINIS |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-11-30 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-11-30 |
update statutory_documents SECRETARY APPOINTED MR BRITT ALLEN SHAW |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA ZIRINIS |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHAPIRA / 08/05/2017 |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SHAPIRA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-19 |
update statutory_documents SECRETARY APPOINTED MRS. JESSICA CATES ZIRINIS |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-02-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2016-01-18 |
update statutory_documents 12/11/15 FULL LIST |
| 2016-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORBET-SINGLETON |
| 2016-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA SCHAPIRA |
| 2016-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANIA SCHAPIRA |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-03-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE DENNING |
| 2015-02-06 |
update statutory_documents 12/11/14 FULL LIST |
| 2015-01-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
delete address 14 CARLYLE SQUARE LONDON UNITED KINGDOM SW3 6EX |
| 2014-02-07 |
insert address 14 CARLYLE SQUARE LONDON SW3 6EX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-02-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2014-02-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-30 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-25 |
delete address 40 CARLYLE SQUARE LONDON SW3 6HA |
| 2013-06-25 |
insert address 14 CARLYLE SQUARE LONDON UNITED KINGDOM SW3 6EX |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CORBET-SINGLETON |
| 2013-02-26 |
update statutory_documents SECRETARY APPOINTED MRS TANIA SCHAPIRA |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE O'NEILL / 26/02/2013 |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
40 CARLYLE SQUARE
LONDON
SW3 6HA |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS DEIRDRE O'NEILL |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA SCHAPIRA |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVINDERPAL HUNGIN |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR. BRITT SHAW |
| 2013-01-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIBAROFF |
| 2012-12-13 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA SCHAPIRA |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILDRED CORBET SINGLETON |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEHMANN |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER JEREMY SMITH |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET KATHLEEN FENWICK |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED PETER JEREMY SMITH |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER RIBAROFF |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
36 CARLYLE SQUARE
LONDON
SW3 6HA
UNITED KINGDOM |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LEHMANN |
| 2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-22 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents SECRETARY APPOINTED MR. PAUL METCALF LEHMANN |
| 2011-03-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HARRIS |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
21 CARLYLE SQUARE
LONDON
SW3 6EY |
| 2010-11-12 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL METCALF LEHMANN / 12/11/2010 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANIA SCHAPIRA / 12/11/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED HARVINDER SINGH HUNGIN |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED JULIAN MERLIN HANSEN |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOISE MIDDLETON |
| 2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISA LAWTON |
| 2009-11-25 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNA FLOYD / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA KEYTE / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILDRED ROSE CORBET SINGLETON / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN HARRIS / 01/10/2009 |
| 2009-04-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA COSTAMAGNA / 11/11/2008 |
| 2008-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISA ERONAT / 11/11/2008 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LAW |
| 2008-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 12/11/05; CHANGE OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 12/11/04; CHANGE OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/01; CHANGE OF MEMBERS |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 12/11/00; CHANGE OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1963-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |