| 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 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 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 |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-07 |
delete address BPF HOUSE 6 BATH PLACE RIVINGTON STREET LONDON EC2A 3JE |
| 2022-07-07 |
insert address IRONMONGERS’ HALL SHAFTESBURY PLACE ALDERSGATE, BARBICAN LONDON ENGLAND EC2Y 8AA |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
BPF HOUSE 6 BATH PLACE
RIVINGTON STREET
LONDON
EC2A 3JE |
| 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 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FORRESTER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGIE CORKHILL |
| 2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents SECRETARY APPOINTED MR SIMON FORRESTER |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 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 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MS ANGIE CORKHILL |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STACEY |
| 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STACEY |
| 2017-11-01 |
update statutory_documents CESSATION OF MARIA POWELL AS A PSC |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA POWELL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY AMER |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY AMER |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MS MARIA POWELL |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHIRVILLE |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-20 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-25 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-01-07 |
delete address BPF HOUSE 6 BATH PLACE RIVINGTON STREET LONDON ENGLAND EC2A 3JE |
| 2014-01-07 |
insert address BPF HOUSE 6 BATH PLACE RIVINGTON STREET LONDON EC2A 3JE |
| 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 |
| 2013-12-02 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL-DRINKWATER |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL-DRINKWATER |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HALL-DRINKWATER |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
delete address 8 STEPNEY GREEN LONDON UK E1 3JU |
| 2013-06-22 |
insert address BPF HOUSE 6 BATH PLACE RIVINGTON STREET LONDON ENGLAND EC2A 3JE |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
8 STEPNEY GREEN
LONDON
E1 3JU
UK |
| 2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-17 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-18 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SHIRVILLE / 15/01/2010 |
| 2009-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
8 STEPNEY GREEN
LONDON
E1 3JU |
| 2009-03-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HALL / 04/03/2009 |
| 2009-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |