Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
2023-10-07 |
delete address METRO BUILDING, 9TH FLOOR 1 BUTTERWICK LONDON W6 8DL |
2023-10-07 |
insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
2023-10-07 |
update registered_address |
2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFORMA PLC |
2023-10-05 |
update statutory_documents CESSATION OF TARSUS EXHIBITIONS & PUBLISHING LIMITED AS A PSC |
2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARSUS EXHIBITIONS & PUBLISHING LIMITED / 30/09/2023 |
2023-10-03 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 1052 |
2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM, METRO BUILDING, 9TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL |
2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
2023-05-04 |
update statutory_documents DIRECTOR APPOINTED SINEAD CATHERINE DAVIES |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MARK TEMPLE-SMITH |
2023-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFORMA COSEC LIMITED |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EMSLIE |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
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 |
2022-11-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
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 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-26 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-11-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-11-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-11-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-10-06 |
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 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-07 |
update num_mort_outstanding 1 => 0 |
2019-11-07 |
update num_mort_satisfied 4 => 5 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
2019-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-07 |
update num_mort_outstanding 2 => 1 |
2019-03-07 |
update num_mort_satisfied 3 => 4 |
2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009285940005 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
2018-10-07 |
update account_category FULL => DORMANT |
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 |
2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-03-17 |
update statutory_documents AMENDMENT AGREEMENT DEBENTURE 30/11/2016 |
2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 24/02/2017 |
2017-01-09 |
update num_mort_charges 4 => 5 |
2017-01-09 |
update num_mort_outstanding 1 => 2 |
2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 13/12/2016 |
2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009285940005 |
2016-11-11 |
update statutory_documents DIRECTOR APPOINTED SIMON JOSEPH SMITH |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-11-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
2015-11-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
2015-10-08 |
update statutory_documents 11/09/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
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 |
2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
2014-09-30 |
update statutory_documents 11/09/14 FULL LIST |
2013-12-07 |
delete address METRO BUILDING, 9TH FLOOR 1 BUTTERWICK LONDON UNITED KINGDOM W6 8DL |
2013-12-07 |
insert address METRO BUILDING, 9TH FLOOR 1 BUTTERWICK LONDON W6 8DL |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
2013-12-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
2013-11-07 |
update statutory_documents 11/09/13 FULL LIST |
2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 |
2013-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-12 |
update statutory_documents 11/09/12 FULL LIST |
2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-01 |
update statutory_documents 11/09/11 FULL LIST |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
2011-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-10-15 |
update statutory_documents 11/09/10 FULL LIST |
2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-19 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLAYMAKER |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHILTON |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SHILTON |
2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DH |
2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KERN |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-26 |
update statutory_documents DIRECTOR APPOINTED ASHLEY GILES MILTON |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NEIL GARTH JONES LOGGED FORM |
2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
2008-11-26 |
update statutory_documents ACCESSION AGREEMENT 01/10/2008 |
2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-10-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-09-12 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-04-14 |
update statutory_documents ALTER ARTICLES 08/01/2008 |
2008-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 |
2008-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-01-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-01-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-01-23 |
update statutory_documents OTHER COMPANY BUSINESS 08/01/08 |
2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
2007-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-09-13 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
THE SHIRE BARN, FOXHILL FARM, BOURTON ON THE WATER, GLOUCESTERSHIRE GL54 3BL |
2005-10-06 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2003-09-23 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
2003-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
2002-09-11 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
6 BROADSTONE PLACE, LONDON, W1U 7EN |
2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
2000-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
1999-07-01 |
update statutory_documents ADOPT MEM AND ARTS 01/06/99 |
1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-09-30 |
update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
1998-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
1997-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/96 FROM:
SUITE 12, ACCURIST HOUSE, 44 BAKER STREET, LONDON W1N 1DN |
1996-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
1995-02-10 |
update statutory_documents RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS; AMEND |
1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-11 |
update statutory_documents RETURN MADE UP TO 11/09/94; CHANGE OF MEMBERS |
1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
8 ANGLERS LANE, LONDON NW5 3ES |
1994-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-15 |
update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-11-05 |
update statutory_documents RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
1990-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
1989-11-01 |
update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
1989-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
1989-01-06 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-10-25 |
update statutory_documents RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS |
1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-06-11 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |