| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2020-08-09 |
delete address 4 HILARY CLOSE FULHAM ROAD LONDON SW6 1EA |
| 2020-08-09 |
insert address 5 HILARY CLOSE FULHAM ROAD LONDON ENGLAND SW6 1EA |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
4 HILARY CLOSE
FULHAM ROAD
LONDON
SW6 1EA |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MS ADRIANA ENNAB |
| 2020-07-08 |
update statutory_documents SECRETARY APPOINTED MR XURONG LUO |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRIC JOHNSON |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMILLA JOHNSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-22 => 2015-03-25 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 2015-05-07 |
delete address 4 HILARY CLOSE FULHAM ROAD LONDON ENGLAND SW6 1EA |
| 2015-05-07 |
insert address 4 HILARY CLOSE FULHAM ROAD LONDON SW6 1EA |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-26 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MACPHERSON GRANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-22 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/14 |
| 2014-07-07 |
delete address 1 HILARY CLOSE LONDON SW6 1EA |
| 2014-07-07 |
insert address 4 HILARY CLOSE FULHAM ROAD LONDON ENGLAND SW6 1EA |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
1 HILARY CLOSE
LONDON
SW6 1EA |
| 2014-06-24 |
update statutory_documents SECRETARY APPOINTED MRS CAMILLA JOHNSON |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHETWYND-TALBOT |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGLIN |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY MACPHERSON-GANT |
| 2014-06-07 |
delete address 1 HILARY CLOSE LONDON ENGLAND SW6 1EA |
| 2014-06-07 |
insert address 1 HILARY CLOSE LONDON SW6 1EA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-07 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-25 |
delete address 2 HILARY CLOSE FULHAM ROAD LONDON SW6 1EA |
| 2013-06-25 |
insert address 1 HILARY CLOSE LONDON ENGLAND SW6 1EA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
2 HILARY CLOSE
FULHAM ROAD
LONDON
SW6 1EA |
| 2013-04-26 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 2012-05-30 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 2011-07-01 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 |
| 2010-06-03 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR MARK PATRICK CHETWYND-TALBOT / 02/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COGLIN / 02/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRIC JASPER THEWLIS JOHNSON / 02/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN RUDGE / 02/10/2009 |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 |
| 2004-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 2002-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 1999-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96 |
| 1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 |
| 1994-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94 |
| 1994-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1993-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93 |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/92 |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/91 |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1991-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/03/91 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-08-23 |
update statutory_documents RETURN MADE UP TO 25/04/88; NO CHANGE OF MEMBERS |
| 1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-08-15 |
update statutory_documents RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/86 |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |