| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-16 |
update statutory_documents COMPANY BE BEEN CLASSIFIED AS BEING DORMANT, DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR APPROVE, ACCOUNTS AS PRESENTED TO THE MEETING BE APPROVED 08/09/2021 |
| 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 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents ACCOUNTS APPROVED 07/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHULTZ / 15/06/2016 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-09 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-26 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED PAUL SCHULTZ |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINICK ZARCONE |
| 2015-03-07 |
delete address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EB |
| 2015-03-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-03 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HEALD |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORDHAM |
| 2014-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORDHAM / 16/06/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 2014-07-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EB |
| 2014-07-07 |
update registered_address |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
MINT HOUSE
77 MANSELL STREET
LONDON
E1 8AF |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-24 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 2013-02-05 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FORDHAM / 03/12/2012 |
| 2012-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2012-01-20 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN WEIR / 31/12/2011 |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED DOMINICK ZARCONE |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA PIOTROWSKI |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 2011-01-31 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-12-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2010-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2010-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-19 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA PITROWSKI / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORDHAM / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH HOAD |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED LAURA PITROWSKI |
| 2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-06 |
update statutory_documents S366A DISP HOLDING AGM 23/04/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 1997-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
8-9 LOVAT LANE
LONDON
EC3R 8DT |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/87 FROM:
27 28 LOVAT LANE
LONDON EC3 |
| 1987-01-13 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1973-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |