| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents CESSATION OF RAMONA MATEI AS A PSC |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMONA MATEI |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC NICOLAS BOUVET |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC NICOLAS BOUVET |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE MOORE |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC BOUVET |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVIES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address 5-7 HILLGATE STREET LONDON ENGLAND W8 7SP |
| 2017-05-07 |
insert address 30 THURLOE STREET LONDON ENGLAND SW7 2LT |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
5-7 HILLGATE STREET
LONDON
W8 7SP
ENGLAND |
| 2016-10-07 |
delete address 30 THURLOE STREET LONDON SW7 2LT |
| 2016-10-07 |
insert address 5-7 HILLGATE STREET LONDON ENGLAND W8 7SP |
| 2016-10-07 |
update reg_address_care_of CHELSEA PROPERTY MANAGEMENT => null |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
C/O CHELSEA PROPERTY MANAGEMENT
30 THURLOE STREET
LONDON
SW7 2LT |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MS RAMONA MATEI |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 30 THURLOE STREET LONDON ENGLAND SW7 2LT |
| 2015-05-08 |
insert address 30 THURLOE STREET LONDON SW7 2LT |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-28 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TIMOTHY ALEXANDER ROCKALL |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HOLLINGSWORTH |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLIES |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE WHITFIELD |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GILLIES |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GILLIES |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP |
| 2014-12-07 |
insert address 30 THURLOE STREET LONDON ENGLAND SW7 2LT |
| 2014-12-07 |
update reg_address_care_of null => CHELSEA PROPERTY MANAGEMENT |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
MIDDX
HA6 1BP |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-06-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-05-07 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-22 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW STUART GILLIES |
| 2013-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMONA MATEI |
| 2012-08-21 |
update statutory_documents SECRETARY APPOINTED ANDREW STUART GILLIES |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX YIM |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MOORE |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX YIM |
| 2012-04-23 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLINGSWORTH |
| 2011-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED ADIL RIDHA |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED RAMONA MATEI |
| 2011-05-25 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED SOPHIE WHITFIELD |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HILTON |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN HILTON |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MOORE / 31/08/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MELANIE MOORE |
| 2010-04-27 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLLINGSWORTH / 30/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT HILTON / 30/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEX YIM |
| 2010-03-18 |
update statutory_documents SECRETARY APPOINTED MR ALEX YIM |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
92 THE DRIVE
RICKMANSWORTH
HERTFORDSHIRE WD3 4DU |
| 2003-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/03 FROM:
46 HARRINGTON GARDENS
LONDON
SW7 4LT |
| 2003-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/95; CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1993-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 230189 |
| 1988-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FIRST GAZETTE |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 10/02/86; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1982-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |