| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, NO UPDATES |
| 2024-11-06 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 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 |
| 2021-08-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-30 |
| 2019-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HAMPDEN LEGAL PLC |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO BRUNA |
| 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 |
| 2018-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK CAMROUX OLIVER / 09/03/2018 |
| 2017-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-21 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-23 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-09 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-28 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO EUGENIO BRUNA / 25/03/2010 |
| 2010-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 25/03/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-24 |
update statutory_documents SECT 519 AUDS RES |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents AUDITORS RESIGNATION |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/96 FROM:
THE SEDGWICK CENTRE
LONDON
E1 8DX |
| 1996-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-18 |
update statutory_documents ADOPT MEM AND ARTS 12/05/92 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/89 FROM:
ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1AJ |
| 1989-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/87 FROM:
150-152 FENCHURCH STREET
LONDON
EC3M 6DL |
| 1987-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/87 FROM:
SEDGWICK HOUSE
THE SEDGWICK CENTRE
LONDON E1 8DX |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1965-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |