| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-28 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES POWELL / 31/10/2018 |
| 2018-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY JAMES POWELL / 31/10/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-12-10 |
delete address 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 2017-12-10 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG |
| 2017-12-10 |
update reg_address_care_of HELMORES UK LLP => null |
| 2017-12-10 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-03-07 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-30 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-18 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
delete address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
| 2015-01-07 |
insert address 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-01-06 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-12-09 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-09-07 |
update reg_address_care_of C/O HELMORES UK LLP => HELMORES UK LLP |
| 2014-08-07 |
delete address 35/37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 2014-08-07 |
insert address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
| 2014-08-07 |
update reg_address_care_of null => C/O HELMORES UK LLP |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
C/O C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ
ENGLAND |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
35/37 GROSVENOR GARDENS
LONDON
SW1W 0BY |
| 2014-01-07 |
delete address 35/37 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0BY |
| 2014-01-07 |
insert address 35/37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-12-09 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-02 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-12-13 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS |
| 2012-01-19 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-12-23 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
5TH FLOOR
GROSVENOR GARDENS HOUSE
35/38 GOSVENOR GARDENS
LONDON. SW1W 0BS |
| 2011-01-26 |
update statutory_documents 31/10/10 FULL LIST |
| 2011-01-14 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM GRIFFITHS / 05/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES POWELL / 05/11/2009 |
| 2009-01-15 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/92 FROM:
19 WEST PEMBROKE COURT
PEMBROKE PLACE
LONDON W8 6EX |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1989-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-12-02 |
update statutory_documents FIRST GAZETTE |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 03/10/83; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 05/12/80; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 10/12/81; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 15/03/85; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 20/12/82; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/79 |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/80 |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/81 |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/82 |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/83 |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84 |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1977-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |