| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHACKLETON |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES PODEMSKY |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SMALLWOOD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 20/08/2022 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 20/08/2022 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES SMALLWOOD / 20/08/2022 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES SMALLWOOD / 20/08/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address BRIDLE HOUSE 36 BRIDLE LANE LONDON W1F 9BZ |
| 2021-12-07 |
insert address MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON ENGLAND SW6 3BU |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
BRIDLE HOUSE
36 BRIDLE LANE
LONDON
W1F 9BZ |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-26 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA SHARON DIGBY |
| 2017-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DE VROOME |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 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 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-15 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
22-23 OLD BURLINGTON STREET
LONDON
W1S 2JJ |
| 2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
22-23 OLD BURLINGTON
LONDON
W1S 2JJ |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
SANCTUARY HOUSE
45-53 SINCLAIR ROAD
LONDON
W14 0NS |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
THE COLONNADES
82 BISHOPS BRIDGE ROAD
LONDON
W2 6BB |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-02-20 |
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 31/10/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1991-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM:
12 OGLE STREET
LONDON
W1P 7LE |
| 1988-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/83 |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84 |