Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS MARTHA RUTH SELWYN |
2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA EDWARDS |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR SHAW |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WILLIAMSON |
2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR CLARE SHAW |
2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RUBIN |
2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEHRA OZDEMIROGLU |
2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MISS SYLVIA EDWARDS |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZEHRA ECE OZDEMIROGLU / 11/02/2019 |
2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GORDON |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
2018-09-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LIMITED |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MS ERIKA FOSTER |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GORDON |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MS LUCY PHIPPS |
2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, NO UPDATES |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN RUBIN |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BASS |
2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-03-03 |
update statutory_documents 31/12/15 FULL LIST |
2015-08-13 |
delete address THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON CR9 2ER |
2015-08-13 |
insert address 6 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF LONDON ENGLAND E14 9UD |
2015-08-13 |
update reg_address_care_of C/O AD INTERIM LTD => C/O ALLIANCE MANAGING AGENT LIMITED |
2015-08-13 |
update registered_address |
2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
C/O C/O AD INTERIM LTD
THE LANSDOWNE BUILDING LANSDOWNE ROAD
CROYDON
CR9 2ER |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AD INTERIM LTD |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF KHAN |
2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PHIPPS |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HANCOCK |
2014-02-07 |
delete address THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON UNITED KINGDOM CR9 2ER |
2014-02-07 |
insert address THE LANSDOWNE BUILDING LANSDOWNE ROAD CROYDON CR9 2ER |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LTD / 01/02/2012 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED SEAN TIMOTHY BASS |
2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HECKLES |
2012-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
2011-10-04 |
update statutory_documents DIRECTOR APPOINTED JULIA JANE HECKLES |
2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRELL |
2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MS ZEHRA ECE OZDEMIROGLU |
2011-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2011 FROM
C/O AD INTERIM LTD 36 FORESTERS CLOSE
WALLINGTON
SURREY
SM6 9DH
ENGLAND |
2011-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JAMES |
2011-01-01 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BETTINSON |
2010-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2010-01-03 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD INTERIM LTD / 02/01/2010 |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASIF AMIR KHAN / 02/01/2010 |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY VERDEN BETTINSON / 02/01/2010 |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JAMES / 02/01/2010 |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY PHIPPS / 02/01/2010 |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRELL / 02/01/2010 |
2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-01-05 |
update statutory_documents DIRECTOR APPOINTED ASIF AMIR KHAN |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
343-349 ROYAL COLLEGE STREET
CAMDEN TOWN LONDON
NW1 9QS |
2008-09-25 |
update statutory_documents SECRETARY APPOINTED AD INTERIM LTD |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RINGLEY SHADOW DIRECTOR |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RINGLEY LIMITED |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED LAURA JAMES |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED LUCY PHIPPS |
2008-08-05 |
update statutory_documents DIRECTOR APPOINTED PETER HARRELL |
2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
2006-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
82 CLERKENWELL ROAD
LONDON
EC1M 5RF |
2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/04 FROM:
31A GREAT SUTTON STREET
LONDON
EC1V 0NA |
2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
2003-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
6 THE DRIFTWAY 182 GROVE ROAD
LONDON
E3 5TG |
2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/00 FROM:
7 THE DRIFTWAY
182 GROVE ROAD
LONDON
E3 5TG |
2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-11-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 |
1993-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM:
FLAT 11 DRIFTWAY
182-182A GROVE ROAD
BOW
LONDON E3 |
1991-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1991-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1988-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
170A GREEN STREET
ENFIELD
MIDDX
EN3 7LB |
1988-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1988-11-18 |
update statutory_documents WD 10/11/88 AD 27/10/88---------
£ SI 814@1=814
£ IC 2/816 |
1988-03-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1987-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
1987-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1987-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 261087 |
1987-10-20 |
update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
1985-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |