| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL JEWELL |
| 2024-03-10 |
update statutory_documents SECRETARY APPOINTED SUSANNA CLAIRE TEIXIDOR |
| 2024-02-09 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MS KIMBERLY REBECCA BURTON |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY GARCIA |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLEN |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNA CLAIRE PITTS TEIXIDOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA PHELPS ALLEN |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA NIEDRINGHAUS |
| 2022-08-01 |
update statutory_documents SECRETARY APPOINTED MRS ISOBEL CATRIONA ALISON JEWELL |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL KING |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MS SARA NIEDRINGHAUS |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH RACHEL SKIBO |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEYISAYO ADEGBOHUN |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ROBSON |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY HEALY |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS TAMSIN DAVIES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL JEWELL |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA THORNE |
| 2021-06-07 |
delete address WEWORK 1 FORE STREET AVENUE LONDON ENGLAND EC2Y 9DT |
| 2021-06-07 |
insert address CAN MEZZANINE LTD 7 - 14 GREAT DOVER STREET LONDON ENGLAND SE1 4YR |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MS ISOBEL JEWELL |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA THORNE |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MS EMILY HEALY |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MS FEYISAYO ADEGBOHUN |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELAINE BLADES |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIN WELLENSTEIN KILSHAW |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGHAN OPSAHL |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA TEIXIDOR |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN DAVIES |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THU-NGA TRINH |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
WEWORK 1 FORE STREET AVENUE
LONDON
EC2Y 9DT
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MS AMY ELIZABETH GARCIA |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMSON |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS MEGHAN GEARY OPSAHL |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTIN JANE WELLENSTEIN KILSHAW |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER RANEY |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER KENNEDY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MS EMMA WILLIAMSON |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MS THU-NGA CYNTHIA TRINH |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY GARCIA |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLEN |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED DR LINDA ROBSON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER ANNE KENNEDY |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS AMBER ARIANA RANEY |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS AMY ELIZABETH GARCIA |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNA CLAIRE PITTS TEIXIDOR |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEJAY UGALE |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCINE BOSCO |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ARMSTRONG |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN ZIMMAN |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY TWITCHIN |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN CASSIDY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MS KELAINE BLADES |
| 2019-03-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents SECRETARY APPOINTED MRS RACHAEL KING |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH LINTON |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED SHELLEY TWITCHIN |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED BEJAY CAROLE UGALE |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED CAITLIN CASSIDY |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED FRANCINE ROSALIE BOSCO |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED LAUREN ZIMMAN |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED TAMSIN DAVIES |
| 2018-06-20 |
update statutory_documents CESSATION OF KIMBERLY WHITE AS A PSC |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA ARXER |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MAZZONE |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BUERK |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY WHITE |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KARNAZE |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WHITNEY LANGSTON |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MELISSA ALLEN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLY WHITE |
| 2018-03-01 |
update statutory_documents CESSATION OF ZENA MONIQUE MARTIN AS A PSC |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address CAN MEZZANINE, 49-51 EAST ROAD LONDON N1 6AH |
| 2017-10-07 |
insert address WEWORK 1 FORE STREET AVENUE LONDON ENGLAND EC2Y 9DT |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
CAN MEZZANINE, 49-51 EAST ROAD
LONDON
N1 6AH |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED ANA MARIA ARXER |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED JOAN BUERK |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MARGARET KARNAZE |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED WHITNEY LANGSTON |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RYAN |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENA MARTIN |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH ARMSTRONG |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED KIMBERLY WHITE |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE RYAN |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MS. ANNA MAZZONE |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN NORTHEY |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAITLIN MCGOVERN |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY TWITCHIN |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-31 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH SEIGLER |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED KAITLIN MCGOVERN |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN WELCH |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SEIGLER |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY WHITE |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN WELCH |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED KIMBERLY WHITE |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MS ZENA MONIQUE MARTIN |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED SHELLEY TWITCHIN |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA JALLI |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN WELCH |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BIBKO |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
delete address CAN MEZZANINE, 49-51 EAST ROAD LONDON ENGLAND N1 6AH |
| 2015-04-07 |
insert address CAN MEZZANINE, 49-51 EAST ROAD LONDON N1 6AH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-30 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-09-23 |
update statutory_documents SECRETARY APPOINTED MS RUTH MARY LINTON |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BARRETT |
| 2014-08-07 |
delete address 9 FITZMAURICE PLACE LONDON W1J 5JD |
| 2014-08-07 |
insert address CAN MEZZANINE, 49-51 EAST ROAD LONDON ENGLAND N1 6AH |
| 2014-08-07 |
update registered_address |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
9 FITZMAURICE PLACE
LONDON
W1J 5JD |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS ERICA JALLI |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MS ERIN NORTHEY |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BENNETT |
| 2014-03-07 |
update returns_last_madeup_date 2013-03-03 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-31 => 2015-03-17 |
| 2014-02-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA RATLIFF |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA RATLIFF |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN WELCH |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE CAROL BIBKO |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROWL |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY WEINSCHENK |
| 2013-03-05 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGIE RATLIFF |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED ANGIE RATLIFF |
| 2012-04-16 |
update statutory_documents SECRETARY APPOINTED EMMA BARRETT |
| 2012-04-16 |
update statutory_documents SECRETARY APPOINTED EMMA BARRETT |
| 2012-04-16 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA KUBU |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER CROWL |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MS JULIE BENNETT |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY WEINSCHENK |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MAZZONE |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY KALE |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BAJARDI |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEREDITH NILES |
| 2011-03-03 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MS LISA BAJARDI |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED ANNA MAZZONE |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALLMAN RAY |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA NIEDRINGHAUS |
| 2010-03-04 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HALLMAN RAY / 03/03/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA KUBU / 03/03/2010 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS HALLMAN RAY |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY KALE |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS MEREDITH NILES |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER CLARKE |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER CROWL |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURA AHTO |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-22 |
update statutory_documents SECRETARY APPOINTED MS REBECCA KUBU |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA IRWIN |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARA NIEDRINGHAUS |
| 2008-06-26 |
update statutory_documents SECRETARY APPOINTED MRS SARA NIEDRINGHAUS |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER CROWL |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS. SARA NIEDRINGHAUS |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMITY FARRAR |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH MURLEY |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN WHITEHEAD |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MS LAURA AHTO |
| 2008-03-11 |
update statutory_documents SECRETARY APPOINTED MRS MBE KAREN ANN WHITEHEAD |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA IRWIN |
| 2008-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 1996-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-06-04 |
update statutory_documents £ NC 10000/50000
19/05/92 |
| 1992-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED 19/05/92 |
| 1992-06-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/92 |
| 1992-06-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/92 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 FROM:
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/89 FROM:
18 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP |
| 1989-04-17 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/88 FROM:
ST PETERS VESTRY
HOBART PLACE
LONDON
SW1W OHH |
| 1988-07-15 |
update statutory_documents FIRST GAZETTE |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents COMPANY NAME CHANGED
L I L:G LIMITED
CERTIFICATE ISSUED ON 15/07/87 |
| 1987-03-16 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/87 FROM:
128 QUEEN VICTORIA STREET
LONDON EC4P 4JX |
| 1987-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-17 |
update statutory_documents FIRST GAZETTE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1984-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |