| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE REDFEARN |
| 2023-09-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA KINGSTON |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSTON |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, 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 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MS BETH TAUBNER |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN VON STASZEWSKI |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-07 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-09 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PARLATO |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE BAXENDALE |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN MAHR VON STASZEWSKI |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FIELDING |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-06 |
update statutory_documents 30/01/14 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 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE REDFEAM / 30/01/2011 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MARIA NOVELLA ROSALIA PARLATO |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 2010-02-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANNE REDFEAM |
| 2010-02-15 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EDWARD KINGSTON / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER FIELDING / 15/02/2010 |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SINGLETON |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE FIELDING |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/97 FROM:
2 CRANE COURT
FLEET STREET
LONDON
EC4A 2BL |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1990-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/90 FROM:
OFFICE OF LAKE & TREADWELL
1 PALL MALL EATT
LONDON SW1Y 5AY |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1976-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |