| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RAJUL GILL |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MOORE |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN DUNCAN CHISHOLM |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CREYKE HULTON WHITTY-LEWIS |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STEPHEN MOORE |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN PRESTON / 24/09/2019 |
| 2019-09-17 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE MCCONNELL |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-01 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-29 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-03 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-10 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-07-29 |
| 2013-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011 |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents 26/07/10 FULL LIST |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-05 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 2004-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 2002-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
70 GROSVENOR STREET
LONDON
W1X 9DB |
| 2001-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
53 DAVIES STREET
LONDON W1Y 1FH |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 1997-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents S386 DIS APP AUDS 21/12/95 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1993-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |