| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2022-08-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-07-07 |
delete address C/O BOYDELL & CO 146 B CHISWICK HIGH ROAD LONDON ENGLAND W4 1PU |
| 2022-07-07 |
insert address 1 PRINCETON MEWS 167- 169 LONDON ROAD KINGSTON UPON THAMES ENGLAND KT2 6PT |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM, C/O BOYDELL & CO 146 B, CHISWICK HIGH ROAD, LONDON, W4 1PU, ENGLAND |
| 2022-06-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY SHEARER |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address 22A CRAWFORD PLACE LONDON ENGLAND W1H 5NQ |
| 2021-12-07 |
insert address C/O BOYDELL & CO 146 B CHISWICK HIGH ROAD LONDON ENGLAND W4 1PU |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM, 22A CRAWFORD PLACE, LONDON, W1H 5NQ, ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEIRUM BLAND / 27/01/2021 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR BEIRUM BLAND |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MOVAFFAGH |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YIANNIKIS |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIOS SKARLATOS |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN YIANNIKIS |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MS ANTONIA PENELOPE ANNE THORP |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE MARION BENGE |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARNE |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEREUDOUN YASSREBI |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD CLAYTON |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ARMAN SAHOVIC / 01/05/2017 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOULEYMANE BA |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-19 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIOS SKARLATOS / 01/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEREUDOUN YASSREBI / 01/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SARNE / 01/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NASHAAT AHMOUS FARON AMIN / 01/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEAN MACKENZIE / 01/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA MOVAFFAGH / 01/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOULEYMANE LEONARD BA / 01/05/2016 |
| 2015-12-07 |
delete address FLAT 82, CAMPDEN HILL TOWERS NOTTING HILL GATE LONDON ENGLAND W11 3QP |
| 2015-12-07 |
insert address 22A CRAWFORD PLACE LONDON ENGLAND W1H 5NQ |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, FLAT 82, CAMPDEN HILL TOWERS NOTTING HILL GATE, LONDON, W11 3QP, ENGLAND |
| 2015-11-07 |
delete address 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 2015-11-07 |
insert address FLAT 82, CAMPDEN HILL TOWERS NOTTING HILL GATE LONDON ENGLAND W11 3QP |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-11-07 |
update registered_address |
| 2015-10-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED DR ARMAN SAHOVIC |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY SUSAN NATTALI CARNE |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MS MARY FRANCES SHEARER |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED SARA MOVAFFAGH |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED ALEXIOS SKARLATOS |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED FEREUDOUN YASSREBI |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR NASHAAT AHMOUS FARON AMIN |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEAN MACKENZIE |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED SOULEYMANE LEONARD BA |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJALI SAWHNEY |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERLOCK-THOMAS |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HAWKEY |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SARNE |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SARNE |
| 2015-06-17 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADRIEN RAMBACH |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS GILBERT |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE EBBERSON |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED ANJALI SAWHNEY |
| 2014-09-07 |
delete address 21 BEDFORD SQUARE LONDON UNITED KINGDOM WC1B 3HH |
| 2014-09-07 |
insert address 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-09-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-08-04 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-05-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-14 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-05-10 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GEDRYCH |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED DORIS GILBERT |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED HADRIEN JUSTE RAMBACH |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MARY ELLEN HAWKEY |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LOUIS GOLDBERG |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD TURNER |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARNE |
| 2011-06-14 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS GILBERT |
| 2011-03-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LASCELLES |
| 2010-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WESTHEAD |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED DORIS GILBERT |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MARK GEDRYCH |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BASSI |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BASSI |
| 2010-07-05 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE OUTTRIM |
| 2010-05-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 04/05/09; CHANGE OF MEMBERS |
| 2009-05-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 04/05/08; CHANGE OF MEMBERS |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 35 GREAT PETER STREET, WESTMINSTER, LONDON, SW1P 3LR |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED JOHN ANTHONY WESTHEAD |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUNE OUTTRIM |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 04/05/06; CHANGE OF MEMBERS |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS |
| 2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS; AMEND |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1991-06-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/09 TO 30/09 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/91; CHANGE OF MEMBERS |
| 1991-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/90; CHANGE OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89 |
| 1989-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88 |
| 1989-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
| 1987-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/87 FROM:
22 GREENCOAT PLACE, LONDON, SW1P 1DY |
| 1987-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1984-04-30 |
update statutory_documents ALTER MEM AND ARTS |
| 1984-03-16 |
update statutory_documents ALTER MEM AND ARTS |
| 1983-12-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/12/83 |
| 1982-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |