| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-24 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-03 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM KING |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USHA MODY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / USHA NENUGODAL MODY / 10/10/2019 |
| 2019-08-07 |
delete address 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 2019-08-07 |
insert address 17 ABINGDON ROAD LONDON ENGLAND W8 6AH |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
181 KENSINGTON HIGH STREET
LONDON
W8 6SH |
| 2019-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LIMITED / 08/07/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS GUILLEMETTE GHISLAINE MARIE PAEPEGAEY |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/15 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-03-10 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-02-29 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-04-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-03-11 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-10-05 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-03-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-02-18 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-02-07 |
delete address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2014-02-07 |
insert address 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
2ND FLOOR
WAVERLEY HOUSE 7-12 NOEL STREET
LONDON
W1F 8GQ
UNITED KINGDOM |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-12-03 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address SUITE 2 15 BROAD COURT COVENT GARDEN LONDON WC2B 5QN |
| 2013-08-01 |
insert address 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
SUITE 2 15 BROAD COURT
COVENT GARDEN
LONDON
WC2B 5QN |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-02-15 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2013-01-17 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ENRIGHT |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO MAZZOCCHI |
| 2012-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/11 |
| 2012-02-07 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-04-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LTD |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON & CO (PROPERTY CONSULTANTS) LTD |
| 2011-02-14 |
update statutory_documents 28/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/10 |
| 2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/09 |
| 2010-01-28 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO EMANUELE MAZZOCCHI / 01/10/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / USHA NENUGODAL MODY / 01/10/2009 |
| 2010-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LTD / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM:
DUDLEY HOUSE, 36-38 SOUTHAMPTON STREET, COVENT GARDEN, LONDON.WC2E 7HE |
| 1996-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1995-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/92 |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 FROM:
35 SOHO SQ.
LONDON W1V 5DG |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1986-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1968-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |