| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED LUIZA FRANCESCA FARR |
| 2022-08-25 |
update statutory_documents SECRETARY APPOINTED LUIZA FRANCESCA FARR |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW FARR / 31/05/2022 |
| 2022-06-10 |
update statutory_documents CESSATION OF NICHOLAS ANTHONY FARR AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARR |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FARR |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents SECOND FILING OF PSC01 FOR CHRISTOPHER ANDREW FARR |
| 2021-07-19 |
update statutory_documents SECOND FILING OF PSC01 FOR NICHOLAS ANTHONY FRR |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, 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 |
| 2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW FARR |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY FARR |
| 2020-06-09 |
update statutory_documents CESSATION OF FOODWELL LIMITED AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-09-11 => 2017-07-12 |
| 2016-06-16 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW FARR / 03/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW FARR |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY FARR |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN FARR |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-19 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-15 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-23 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-01 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-05 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALFRED FARR / 24/03/2011 |
| 2010-08-25 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
QUADRANT HOUSE, FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2009-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
ST.ALPHAGE HOUSE
4TH FLOOR
2 FORE STREET
LONDON EC2Y 5DH |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-04 |
update statutory_documents S366A DISP HOLDING AGM 26/02/04 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/06/94 |
| 1994-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1963-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |