| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA IRENE RACHEL CRAVEN / 28/02/2023 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERESA IRENE RACHEL CRAVEN / 28/02/2023 |
| 2023-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2023-01-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents CESSATION OF MICHAEL FRANCIS ROBERT COOPER AS A PSC |
| 2020-10-30 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2020-10-30 |
insert address 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 02/04/2019 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 02/04/2019 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 02/04/2019 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 02/04/2019 |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-04 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ROBERT COOPER / 04/09/2015 |
| 2016-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ROBERT COOPER / 04/09/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-08 |
delete address RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2015-09-08 |
insert address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2015-09-08 |
update registered_address |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
RUSSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-11 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS ROBERT COOPER |
| 2014-03-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FRANCIS ROBERT COOPER |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 24/02/2014 |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNON |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CANNON |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-03-01 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA IRENE RACHEL CRAVEN / 01/05/2012 |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-02-27 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HIND |
| 2011-03-31 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 01/02/2010 |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-03-01 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY BENEDICT MILLER / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PATIENCE HIND / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CANNON / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA IRENE RACHEL CRAVEN / 01/10/2009 |
| 2010-02-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/96 FROM:
42 UPPER BERKLEY STREET
LONDON
W1H 8AB |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 27/02/91; CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/87 FROM:
29 PORTLAND PLACE
LONDON W1N 3AG |
| 1982-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1966-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |