| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MS MARWA ELBORAI |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
delete address 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 2019-08-07 |
insert address 17 ABINGDON ROAD LONDON ENGLAND W8 6AH |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
181 KENSINGTON HIGH STREET
LONDON
W8 6SH |
| 2019-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LIMITED / 08/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH BETSY NEWELL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GLEDHILL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-06-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LTD |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BALL |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JMW BARNARD MANAGEMENT LTD |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 181 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6SH |
| 2014-02-07 |
insert address 181 KENSINGTON HIGH STREET LONDON W8 6SH |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-10 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HINE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-01 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER-STIRLING |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
118 CAMPDEN HILL ROAD
LONDON
W8 7AR
UNITED KINGDOM |
| 2012-04-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HINE |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINE JENSEN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS JENSEN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROYLE |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BRADSHAW MILLER-STIRLING / 15/04/2010 |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN BALL / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE JENSEN / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS JENSEN / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO SBAMPATO / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BRADSHAW MILLER-STIRLING / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROYLE / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINEET SUCHANTI / 31/12/2009 |
| 2010-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 31/12/2009 |
| 2010-02-15 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN BALL / 31/12/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTINE JENSEN / 31/12/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS JENSEN / 31/12/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO SBAMPATO / 31/12/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BRADSHAW MILLER-STIRLING / 31/12/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROYLE / 31/12/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINEET SUCHANTI / 31/12/2009 |
| 2010-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 31/12/2009 |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER-STIRLING |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN ROYLE |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED VINEET SUCHANTI |
| 2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL SPIRING |
| 2009-07-22 |
update statutory_documents SECRETARY APPOINTED JMW BARNARD MANAGEMENT LTD |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
C/O A MANSELL + CO LTD
483 MERTON ROAD
LONDON
SW18 5LE |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY A MANSELL & CO LTD |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BALL / 05/01/2009 |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH ROYLE |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED A MANSELL & CO LTD |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KRISTINE JENSEN |
| 2008-07-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
118 CAMPDEN HILL ROAD
LONDON
W8 7AR |
| 2008-03-03 |
update statutory_documents SECRETARY APPOINTED KRISTINE JENSEN |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MILLER-STIRLING |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BALL / 30/06/2007 |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO SBAMPATO / 30/06/2007 |
| 2008-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/80 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-10-11 |
update statutory_documents ORDER OF COURT - RESTORATION 11/10/90 |
| 1989-09-18 |
update statutory_documents DISSOLVED |
| 1989-09-18 |
update statutory_documents COMPANY ADDED TO THE REGISTER |
| 1976-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |