| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-07 |
update account_ref_month 5 => 9 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-06-30 |
| 2018-01-16 |
update statutory_documents PREVEXT FROM 30/05/2017 TO 30/09/2017 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-24 => 2018-02-28 |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-24 |
| 2017-02-24 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 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 |
| 2015-01-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS EVE GEORGIOU |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLMAN |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED JESSICA KLINGELFUSS |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PEDRETTI |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN DAVID HANDLEY |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABEL CLARK |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CANNING |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE JOSEPH |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED NICOLA PEDRETTI |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD COLMAN |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY SAMANTHA LOVATT / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABEL CLARK / 19/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PIERRE-MARC GILLES BOULOUX / 19/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CANNING / 19/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WEBB / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE ES JOSEPH / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE WEBB / 22/01/2010 |
| 2009-03-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED ABEL CLARK |
| 2009-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVIA HORLEY |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PIERRE-MARC GILLES BOULOUX |
| 2008-03-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ADOPTARTICLES05/10/99 |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-09-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/97 |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1996-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/96 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/94 |
| 1994-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1993-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/10/93 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 1993-02-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/02/93 |
| 1992-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 1992-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/92 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 1991-05-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/91 |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 1990-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/05/90 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
| 1989-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 090189 |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 |
| 1988-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 281187 |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
| 1976-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |