| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LAWSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-20 |
update statutory_documents ADOPT ARTICLES 12/07/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ADOPT ARTICLES 30/11/2021 |
| 2021-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID MAINSTONE |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LUCIA LAWSON |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MS URMI DUTTA-ROY |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED THOMAS WINFIELD WALKER |
| 2021-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLIO TRUSTEE LIMITED |
| 2021-12-08 |
update statutory_documents CESSATION OF JESSICA LEAH GAVRON AS A PSC |
| 2021-12-08 |
update statutory_documents CESSATION OF KATHARINE SUSAN GAVRON AS A PSC |
| 2021-12-08 |
update statutory_documents CESSATION OF SARAH GAVRON AS A PSC |
| 2021-12-08 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 86480.8 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE GAVRON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHARINE SUSAN GAVRON / 01/01/2017 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA PATRICIA REYNOLDS |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-06 |
update statutory_documents CESSATION OF JEREMY GAVRON AS A PSC |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-26 |
delete address 44 EAGLE STREET LONDON WC1R 4FS |
| 2017-04-26 |
insert address CLOVE BUILDING 4 MAGUIRE STREET LONDON ENGLAND SE1 2NQ |
| 2017-04-26 |
update registered_address |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
44 EAGLE STREET
LONDON
WC1R 4FS |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CORMAN |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SINCLAIR |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRADBURY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-09 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-12 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PREECE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY THEODORSEN SINCLAIR |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVRON OF HIGHGATE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-06 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES EDWARDS |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POWER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-08 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents ADOPT ARTICLES 12/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-26 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-12-27 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-02-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/11 |
| 2012-01-04 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/10 |
| 2011-01-20 |
update statutory_documents 23/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES PREECE / 20/01/2011 |
| 2010-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-19 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM POWER / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT GAVRON OF HIGHGATE / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEONARD CORMAN / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BRADBURY / 19/01/2010 |
| 2009-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ALISON BRADBURY |
| 2009-05-06 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM JAMES PREECE |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRENDA PIKE |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED DR KATHARINE SUSAN GAVRON |
| 2008-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
ST IVES HOUSE,
LAVINGTON STREET
LONDON.
SE1 0NX |
| 2007-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-01 |
update statutory_documents S-DIV
14/02/06 |
| 2006-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
27/08/02 |
| 2002-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/96 |
| 1999-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/96 |
| 1999-01-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/96 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 1998-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 1997-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1996-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/96 |
| 1996-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/83 |
| 1996-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/03/96 |
| 1996-04-03 |
update statutory_documents £ NC 52000/75000
29/03/ |
| 1996-04-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 1996-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/03/96 |
| 1996-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/93 |
| 1996-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/02/96 |
| 1996-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1995-04-03 |
update statutory_documents AMENDING 882R 18/4/94 ALLOT |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 1994-05-05 |
update statutory_documents £ NC 9000/52000
18/04/94 |
| 1994-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED 18/04/94 |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
CRANE HOUSE
LAVINGTON STREET
LONDON
SE1 0NX |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 1989-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/89 FROM:
47-58 BASTWICK STREET
LONDON EC1V 3PS |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-10-14 |
update statutory_documents COMPANY NAME CHANGED
WARDSTOCK LIMITED
CERTIFICATE ISSUED ON 14/10/86 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1982-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |