Date | Description |
2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
delete address 80 STRAND LONDON WC2R 0RL |
2018-12-07 |
insert address 20 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2SA |
2018-12-07 |
update registered_address |
2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
80 STRAND
LONDON
WC2R 0RL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-20 |
update statutory_documents SECRETARY APPOINTED MS SINEAD MARY MARTIN |
2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
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 |
2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
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 |
2015-01-08 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GARDINER |
2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN |
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 |
2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
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 |
2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011 |
2011-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA DOW |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS DARYL WELDON |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARTON |
2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-23 |
update statutory_documents DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN |
2010-02-01 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BARTON / 01/01/2010 |
2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 |
2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY FLOYER |
2008-02-25 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE BARTON |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
27 WRIGHTS LANE
LONDON
W8 5TZ |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-29 |
update statutory_documents S386 DISP APP AUDS 19/03/93 |
1993-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM:
4-6 EAST HARDING STREET
LONDON
EC4A 3HY |
1992-04-15 |
update statutory_documents APPROV TRANS OF ISS CAP 03/04/92 |
1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM:
28 BOLTON STREET
LONDON
W1Y 7PD |
1991-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-12-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1988-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
1987-10-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/86 FROM:
11/13 YOUNG STREET
KENSINGTON
LONDON
W8 5EM |
1986-10-21 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-09-09 |
update statutory_documents FIRST GAZETTE |
1986-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85 |
1982-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
1977-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1977-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |