| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LUSTY |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/04/2018 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 2017-07-10 |
update statutory_documents CESSATION OF ALEXANDRA VICTORIA SMYTH AS A PSC |
| 2017-07-10 |
update statutory_documents CESSATION OF JAMES BRETT LUSTY AS A PSC |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-19 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-21 |
update statutory_documents SECRETARY APPOINTED M2 PROPERTY LIMITED |
| 2014-10-21 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA VICTORIA SMYTH |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRETT LUSTY |
| 2014-01-07 |
delete address 27 PALACE GATE LONDON W8 5LS |
| 2014-01-07 |
insert address 6 ROLAND GARDENS LONDON SW7 3PH |
| 2014-01-07 |
update registered_address |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
27 PALACE GATE
LONDON
W8 5LS |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES LINDON |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-15 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-27 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT |
| 2012-10-30 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2011-10-18 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEPHEN BENNETT |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HALL |
| 2010-10-22 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-10-19 |
update statutory_documents 14/10/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-11-11 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJVINDER SINGH JAGDEV / 13/10/2009 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN ANDERSON |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED RAJVINDER SINGH JAGDEV |
| 2007-10-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
C A DAW & SON LTD
27 PALACE GATE
LONDON
W8 5LS |
| 2007-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAYS INN
LONDON WC1V 6UB |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1997-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1993-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1992-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/91 FROM:
ST MARTINS HOUSE
16 ST MARTINS LE GRAND
LONDON
EC1A 4EP |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1989-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 1986-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1974-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1974-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1973-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |