| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MICHELLE DIGNUM |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIA MARTINELLI |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAN KAVAN ABEYSEKERA / 14/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YUN-HAN CHEN / 08/11/2022 |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICA DELLA GATTA |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIULIA MASSERA |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISHAN KAVAN ABEYSEKERA / 01/01/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRUPPETTA |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS FEDERICA DELLA GATTA |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA GILL |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA GILL / 01/12/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS GIULIA MASSERA |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS ELISA SURINI |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED DR YUN-HAN CHEN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIS PECEN |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 8 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-05-31 |
| 2020-10-01 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/08/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCHIELE / 15/01/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALIN ANDREI / 15/01/2020 |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCHIELE / 15/01/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROMER-LEE |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CALIN ANDREI |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SCHIELE |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MS ELLIS PECEN |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ISHAN KAVAN ABEYSEKERA |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIA MARTINELLI / 01/01/2016 |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIA MARTINELLI / 19/05/2016 |
| 2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-05 |
update statutory_documents 29/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-30 |
update statutory_documents 29/03/15 NO MEMBER LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIA MARTINELLI / 31/10/2014 |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-04 |
update statutory_documents 29/03/14 NO MEMBER LIST |
| 2014-03-07 |
update num_mort_outstanding 4 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 4 |
| 2014-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-12-13 |
update statutory_documents ADOPT ARTICLES 29/11/2013 |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED REVEREND PAUL ANDREW BAGOTT |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WARDELL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents 29/03/13 NO MEMBER LIST |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VINE |
| 2012-05-04 |
update statutory_documents ALTER ARTICLES 24/04/2008 |
| 2012-04-27 |
update statutory_documents 29/03/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR BASKAR SHANMUGA SUNDARAM |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED REVEREND GARETH WARDELL |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GARTON WOODS / 14/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MISS VALERIA MARTINELLI |
| 2011-04-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-04-15 |
update statutory_documents 29/03/11 NO MEMBER LIST |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH VAUGHAN |
| 2010-04-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents 28/03/10 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD IAN ANTHONY EDLINGTON / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GRUPPETTA / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GARTON WOODS / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROMER-LEE / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD JOHN VINE / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JEAN VAUGHAN / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND MICHAEL FORREST / 29/03/2010 |
| 2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT NEIL SHAW / 29/03/2010 |
| 2009-07-25 |
update statutory_documents 30/09/08 PARTIAL EXEMPTION |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/09 |
| 2009-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHAW / 02/04/2009 |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/08 |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/07 |
| 2006-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/06 |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/05 |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/04 |
| 2004-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/03 |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/02 |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/01 |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/00 |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/99 |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/98 FROM:
4 LONDON WALL BUILDINGS
LONDON EC2M 5NT |
| 1998-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/98 |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/97 |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/96 |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/95 |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/94 |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/93 |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/92 |
| 1991-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/91 |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/90 |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/03/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/86 |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1965-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1965-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |