| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-06 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-07-06 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/07/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-28 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PATTINSON |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ANTHONY JAMES PATTINSON |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON REES |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-17 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-28 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-24 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 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 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-04 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-16 |
update statutory_documents 09/09/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-30 |
update statutory_documents 09/09/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
4TH FLOOR
24/26 BALTIC STREET WEST
LONDON
EC1Y 0UR |
| 2002-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents S369(4) SHT NOTICE MEET 07/05/98 |
| 1998-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/96 FROM:
4TH FLOOR
24-26 BALTIC STREET
LONDON
EC1Y 0TB |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/87 FROM:
7TH FLOOR
18 BREAMS BUILDINGS
LONDON
EC4A 1HN |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1979-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |