| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-07 => 2023-04-07 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-07 => 2025-01-07 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
delete address C/O H COUZYN LIMITED THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2PL |
| 2023-04-07 |
insert address 9 ELY PLACE LONDON ENGLAND EC1N 6RY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-07 => 2022-04-07 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-07 => 2024-01-07 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents 07/04/22 AUDITED ABRIDGED |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
C/O H COUZYN LIMITED
THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2PL |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ANDREW JONES |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENNING |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DENNING |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MILLER |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BONAS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-07 => 2021-04-07 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-07 => 2023-01-07 |
| 2021-11-22 |
update statutory_documents 07/04/21 AUDITED ABRIDGED |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-07 => 2020-04-07 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-07 => 2022-01-07 |
| 2021-01-05 |
update statutory_documents 07/04/20 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-07 => 2021-04-07 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-07 => 2019-04-07 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-07 => 2021-01-07 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-07 => 2018-04-07 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-07 => 2020-01-07 |
| 2019-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-07 => 2017-04-07 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-07 |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-07 => 2018-01-07 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-06-07 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-04 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-27 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-29 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-04-24 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/12 |
| 2012-04-20 |
update statutory_documents 27/03/12 NO CHANGES |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/11 |
| 2011-04-26 |
update statutory_documents 27/03/11 NO CHANGES |
| 2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/10 |
| 2010-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED CHARLES BENJAMIN BONAS |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLINGS |
| 2010-04-22 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/09 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/08 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/96 |
| 1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/95 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/92 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/04 |
| 1992-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/91 |
| 1992-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/92 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/90 |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/89 |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/88 |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 07/04/88; NO CHANGE OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/87 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/86 |
| 1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/85 |
| 1986-06-24 |
update statutory_documents RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 1982-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/82 |
| 1979-06-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/06/79 |
| 1977-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |