| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR IVOR BAATJES |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTIAN HOLDT / 01/09/2023 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CRAIG |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-10-07 |
delete address THE FOUNDRY - C/O CANON COLLINS TRUST OVAL WAY LONDON ENGLAND SE11 5RR |
| 2021-10-07 |
insert address OFFICE 8 334 KENNINGTON LANE LONDON ENGLAND SE11 5HY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HOLDT |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATTERSBY |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWSON NAIDOO |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
THE FOUNDRY - C/O CANON COLLINS TRUST OVAL WAY
LONDON
SE11 5RR
ENGLAND |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAANO RAMUTSINDELA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MPALIVE MSISKA |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEACON MBIBA |
| 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 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-07 |
delete address THE FOUNDRY OVAL WAY LONDON ENGLAND SE11 5RR |
| 2016-10-07 |
insert address THE FOUNDRY - C/O CANON COLLINS TRUST OVAL WAY LONDON ENGLAND SE11 5RR |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
THE FOUNDRY OVAL WAY
LONDON
SE11 5RR
ENGLAND |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BEACON MBIBA |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DANIEL BATTERSBY |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR LAWSON NAIDOO |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MAANO RAMUTSINDELA |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MPALIVE HANGSON MSISKA |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HARVEY |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDILE MASEKO |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIFFORD |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT BIRNBERG |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT BIRNBERG |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENVYN |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CORBYN |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE LEGUM |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GUTHRIE |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STEWART |
| 2016-05-12 |
delete address UNIT 22 THE IVORIES 6-8 NORTHAMPTON STREET LONDON , N1 2HY |
| 2016-05-12 |
insert address THE FOUNDRY OVAL WAY LONDON ENGLAND SE11 5RR |
| 2016-05-12 |
update registered_address |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
UNIT 22
THE IVORIES
6-8 NORTHAMPTON STREET
LONDON ,
N1 2HY |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-05 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART CRAIG |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR |
| 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 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-03 |
update statutory_documents 01/10/14 NO MEMBER 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 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-01 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER GRIEDER |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NANCOLLAS |
| 2012-10-08 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIARMAID O'CAOINDEALBHAIN |
| 2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents SECRETARY APPOINTED MR ROGER RICHARDS |
| 2012-01-25 |
update statutory_documents SECTION 519 |
| 2011-10-05 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE NANCOLLAS / 08/08/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HUGH BALFOUR |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MS ESTHER MARIANNE GRIEDER |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DISKI |
| 2010-10-26 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-06-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PREVETT |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOATENG |
| 2009-11-26 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIARMAID PROINSIAS O'CAOINDEALBHAIN / 01/10/2009 |
| 2009-10-14 |
update statutory_documents ALTER ARTICLES |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WACTAW PADMINT ROSS / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOY HARVEY / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BERNARD CORBYN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE MARY LEGUM / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY MAURICE GIFFORD / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDILE MASEKO / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MICHAEL BIRNBERG / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWEN KENVYN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PREVETT / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN GUTHRIE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID SIMON / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DISKI / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE NANCOLLAS / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH STEWART / 01/10/2009 |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-08-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/03 |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/02 |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/01 |
| 2001-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/00 |
| 2000-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/99 |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/98 |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/97 |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/96 |
| 1996-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/95 |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/94 |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/93 |
| 1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/92 |
| 1992-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/91 |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/90 |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
CANON COLLINS HOUSE
64 ESSEX ROAD
ISLINGTON
LONDON N1 8LR |
| 1989-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/89 |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/88 |
| 1989-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/87 |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |