| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED PAUL KRAMER |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 |
| 2018-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 2018-08-09 |
delete address 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 2018-08-09 |
insert address 4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2018-08-09 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIVERSAL SRG GROUP LIMITED / 23/07/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PARAMJIT JASSAL |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LLOYD CARMEL |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-12 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-11 |
update statutory_documents 29/12/15 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 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-05 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS |
| 2014-02-07 |
insert address 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-02 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013 |
| 2013-01-02 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012 |
| 2012-09-25 |
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 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012 |
| 2012-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
1 SUSSEX PLACE
LONDON
W6 9EA |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW BROWN |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-11 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-11 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
SANCTUARY HOUSE
45-53 SINCLAIR ROAD
LONDON
W14 0NS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED BOYD JOHNSTON MUIR |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE |
| 2008-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/03/04 TO 30/09/03 |
| 2004-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/02 FROM:
ACREHOUSE
11-15WILLIAM ROAD
LONDON
NW13ER |
| 2002-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/02 |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/03/00 |
| 2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/03/99 |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/03/97 |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 05/03/96 |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 05/03 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/91 FROM:
124/130 SEYMOUR PLACE
LONDON W1H 6AA |
| 1991-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-08-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-06-02 |
update statutory_documents FIRST GAZETTE |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/01/89 |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
TRINIFOLD LIMITED
CERTIFICATE ISSUED ON 27/01/89 |
| 1989-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
ACRE HOUSE 69-76 LONG ACRE
LONDON WC2E 9JH |
| 1988-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-09-18 |
update statutory_documents RETURN MADE UP TO 26/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/86 FROM:
ILFORD HOUSE
133/135 OXFORD STREET
LONDON W1R 1TD |
| 1983-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1974-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |