| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
delete address MAZARS 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2023-04-07 |
insert address PRESTAGE WORKS ARVIN & SONS 1 PRESTAGE WAY LONDON UNITED KINGDOM E14 9QE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 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 04/10/22, NO UPDATES |
| 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
MAZARS 30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
TOWER BRIDGE HOUSE
ST KATHERINES WAY
LONDON
E1W 1DD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents CESSATION OF EILEEN JANET PASSEY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-08 |
update statutory_documents SECRETARY APPOINTED MR DANIEL RICHARD PASSEY |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CRAVEN |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 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 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2013-10-15 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-10-23 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DOHERTY |
| 2012-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-10-28 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-14 |
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 |
| 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 / THOMAS ANTHONY DOHERTY / 01/01/2010 |
| 2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 01/01/2010 |
| 2010-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-11-03 |
update statutory_documents 08/10/09 FULL LIST |
| 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 |
| 2009-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
BEVIS MARKS HOUSE
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2007-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 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 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents AMENDING 169 7129@£1/121297 |
| 1997-12-24 |
update statutory_documents £ IC 20000/12781
12/12/97
£ SR 7219@1=7219 |
| 1997-12-24 |
update statutory_documents ALTER MEM AND ARTS 12/12/97 |
| 1997-12-24 |
update statutory_documents 1296 @ £1 12/12/97 |
| 1997-12-24 |
update statutory_documents 2500 @ £1 12/12/97 |
| 1997-12-24 |
update statutory_documents 3333 @ £1 12/12/97 |
| 1997-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 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 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/96 FROM:
246 BISHOPSGATE
LONDON
EC2M 4PB |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 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 'SMALL' CO. MADE UP TO 31/05/95 |
| 1994-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/93 FROM:
ESSEX HOUSE
8 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON E18 1BD |
| 1993-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 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 'SMALL' CO. MADE UP TO 31/05/89 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 06/11/87; NO CHANGE OF MEMBERS |
| 1988-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/86 |
| 1986-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |