| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZENTHON POOLEY / 01/05/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 2019-06-20 |
insert address BRACKEN HOUSE 1 FRIDAY STREET LONDON ENGLAND EC4M 9BT |
| 2019-06-20 |
update registered_address |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
NUMBER ONE SOUTHWARK BRIDGE
LONDON
SE1 9HL |
| 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 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-09-08 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-10 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-22 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-05-26 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-05-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-09 |
update statutory_documents 08/06/14 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 |
| 2014-05-29 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZENTHON POOLEY / 29/06/2013 |
| 2013-07-02 |
delete sic_code 74990 - Non-trading company |
| 2013-07-02 |
insert sic_code 99999 - Dormant Company |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => FILING EXEMPTION SUBSIDIARY |
| 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 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-12 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-05-24 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ZENTHON POOLEY |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI STOPPIELLO |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents ADOPT ARTICLES 20/07/2010 |
| 2010-07-05 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010 |
| 2010-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010 |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI STOPPIELLO |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK RUBIN |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-09-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM:
MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1P 9LL |
| 1998-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/95 FROM:
NUMBER ONE
SOUTHWARK BRIDGE
LONDON
SE1 9HL |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 1993-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/93 |
| 1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1991-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-02-27 |
update statutory_documents 366A 252 08/02/91 |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-06-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 040589 |
| 1989-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/89 FROM:
BRACKEN HSE
CANNON ST
LONDON
EC4P 4BY |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290488 |
| 1988-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-06-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010587 |
| 1986-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1983-07-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-06-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1967-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |