| Date | Description |
|---|
| 2024-04-07 |
delete address 23 GREAT WINCHESTER STREET LONDON EC2P 2AX |
| 2024-04-07 |
insert address 21 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9DB |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THORNE / 21/08/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPESH PATEL / 17/07/2023 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DANIEL CLONEY / 17/07/2023 |
| 2023-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARTLETT / 17/07/2023 |
| 2023-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE LOUISE BAGSHAW / 17/07/2023 |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-11-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 2018-11-15 |
update statutory_documents SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CLONEY |
| 2017-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES THORNE |
| 2017-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOODY |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HITCHINGS |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-02 |
update statutory_documents SECRETARY APPOINTED MR ROBIN SMITH |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-17 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents SECTION 519 AUD RES |
| 2014-03-31 |
update statutory_documents AUD RES 519 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-22 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MOODY |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HITCHINGS |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BARKMAN |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DIPESH PATEL |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FARADAY |
| 2012-04-16 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN WILLIAMS / 02/04/2009 |
| 2010-02-23 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCKAY BARKMAN |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE O'SULLIVAN |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 2009-05-09 |
update statutory_documents ADOPT ARTICLES 28/04/2009 |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SMITH / 14/01/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FARADAY / 09/01/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE O'SULLIVAN / 09/01/2009 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents ADOPT MEM AND ARTS 11/05/99 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-15 |
update statutory_documents S386 DISP APP AUDS 08/07/97 |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/95 FROM:
72 LONDON WALL
LONDON
EC2M 5NH |
| 1995-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-05-13 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94 |
| 1994-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 1991-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-30 |
update statutory_documents ADOPT MEM AND ARTS 15/01/91 |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1990-07-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-07-19 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1990-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1989-12-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1989-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-25 |
update statutory_documents ALTER MEM AND ARTS 190689 |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-21 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1971-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |