| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents 30/03/23 AUDITED ABRIDGED |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents 30/03/22 AUDITED ABRIDGED |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents 30/03/21 AUDITED ABRIDGED |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
SIXTH FLOOR
HOLBORN HALL
100 GRAYS INN ROAD
LONDON WC1X 8BY |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 2004-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2003-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/03/03 TO 31/03/03 |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents 288A |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/91 FROM:
MORTIMER HOUSE
37/41 MORTIMER STREET
LONDON
W1N 7RJ |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 1989-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/89 FROM:
27 VICTORIA SQUARE
LONDON
SW1W 0RD |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1984-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1976-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |