| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GERMOND MCALLISTER |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY HANBURY-BATEMAN |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-03 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-09 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-05 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-04-26 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-11-15 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-07 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-01 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-04 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
11 UPPER BROOK STREET
LONDON
W1K 6LX |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents ALTER MEM AND ARTS 06/06/96 |
| 1996-06-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/96 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents S386 DISP APP AUDS 24/09/92 |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-04 |
update statutory_documents S386 DISP APP AUDS 28/05/92 |
| 1991-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 1990-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM:
2 DUKE STREET
ST JAMES
LONDON
SW1 |
| 1988-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-05-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/05/83 |
| 1983-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |