| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE JONES |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOM-BOR |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHDOWN / 01/04/2021 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAVDAR MAZGALOV / 24/06/2020 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GOZO LOM-FOR |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MAREE COOPER |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MS IVETA ROŽLAPA |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA SHUK-YEE CHEUNG |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GOZO LOM-FOR / 08/08/2018 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IVETA ROŽLAPA / 08/08/2018 |
| 2018-07-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA JOHNSON |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEREDITH |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERMAN CARROLL |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-08-07 |
delete address 14/15 CONDUIT STREET 14/15 CONDUIT STREET LONDON ENGLAND W1S 2XJ |
| 2017-08-07 |
insert address 14/15 CONDUIT STREET LONDON ENGLAND W1S 2XJ |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD BRYANT |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHERMAN CARROLL |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
14/15 CONDUIT STREET 14/15 CONDUIT STREET
LONDON
W1S 2XJ
ENGLAND |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GEE |
| 2017-05-07 |
delete address 65 DULWICH VILLAGE LONDON SE21 7BJ |
| 2017-05-07 |
insert address 14/15 CONDUIT STREET 14/15 CONDUIT STREET LONDON ENGLAND W1S 2XJ |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
65 DULWICH VILLAGE
LONDON
SE21 7BJ |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-23 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2015-12-21 => 2017-02-05 |
| 2016-01-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
update statutory_documents 08/01/16 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA JOHNSON |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MS BRENDA ANN JOHNSON |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID GEE |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MS BRENDA ANN JOHNSON |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSSER |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERITY BIRCH |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER MEREDITH |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HECTOR MACANDREW |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-02-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2015-01-14 |
update statutory_documents 23/11/14 NO MEMBER LIST |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR WILLIAM LESLIE MACANDREW / 14/01/2015 |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARDING / 14/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ASHDOWN |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHAVDAR MAZGALOV |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SHERMAN LOUIS CARROLL |
| 2014-08-08 |
update statutory_documents SECRETARY APPOINTED MR SHERMAN LOUIS CARROLL |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROSSER |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR HECTOR WILLIAM LESLIE MACANDREW |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ERSKINE SHIRRAS |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MS ROSSLYN TERESA PANATTI |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ PANNI |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA KENT |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA RIEPLE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update statutory_documents 23/11/13 NO MEMBER LIST |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEREDITH |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE JUDGE |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GEE |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-03 |
update statutory_documents 23/11/12 NO MEMBER LIST |
| 2012-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID GEE |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 23/11/11 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents 23/11/10 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS ROSSER / 23/11/2010 |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNELIESE COLLETT |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE ELIZABETH JUDGE |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MISS VERITY ANNA AMY BIRCH |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER MEREDITH |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIJA SIREN |
| 2010-02-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-14 |
update statutory_documents 23/11/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNELIESE COLLETT / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZIZ KHAN PANNI / 13/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA KENT / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENZIL HOLLIS / 14/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRYANT / 13/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN LEACH / 13/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICIA ALISON RIEPLE / 13/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARDING / 14/12/2009 |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE ROCHMAN |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED CELIA KENT |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KIRBY |
| 2009-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/08 |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED STEPHEN FRANCIS ROSSER |
| 2009-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2009 FROM
66 RIPPLEVALE GROVE
LONDON
N1 1HT |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DENZIL HOLLIS |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED DANIELLE SARA ROCHMAN |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD BRYANT |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PATRICIA ALISON RIEPLE |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GILLIAN SPENCER LOGGED FORM |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY MADDOCK |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIRENZE PHILPOT |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLLS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED AZIZ KHAN PANNI |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED ANNELIESE COLLETT |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED PETER KIRBY |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS ROSSER |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN SPENCER |
| 2008-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/07 |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/06 |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/05 |
| 2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-02-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04 |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03 |
| 2003-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02 |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01 |
| 2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/01 |
| 2001-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00 |
| 2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99 |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/97 |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/96 |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/95 |
| 1995-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/94 |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/93 |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-16 |
update statutory_documents ALTER MEM AND ARTS 12/07/93 |
| 1993-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/92 |
| 1992-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/92 |
| 1992-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/91 |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/89 |
| 1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/88 |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/88 FROM:
CLEMENT HOUSE
99 ALDWYCH
WC2B 4JY |
| 1987-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/87 |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/86 |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-14 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1977-09-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/09/77 |
| 1965-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |