| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-20 => 2022-12-20 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-20 => 2024-09-20 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/22 |
| 2022-05-07 |
delete address 1A BALFOUR ROAD LONDON N5 2HB |
| 2022-05-07 |
insert address MATT BROUGHTON 1A BALFOUR ROAD LONDON UNITED KINGDOM N5 2HB |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-20 => 2021-12-20 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-20 => 2023-09-20 |
| 2022-05-07 |
update reg_address_care_of MS JOANNA NORTHWAY => null |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/21 |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
C/O MS JOANNA NORTHWAY
1A BALFOUR ROAD
LONDON
N5 2HB |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
PO BOX MATT
MATT BROUGHTON BALFOUR ROAD
1A BALFOUR ROAD
LONDON
MATT
N5 2HB
UNITED KINGDOM |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-20 => 2020-12-20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-20 => 2022-09-20 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA NORTHWAY |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA NORTHWAY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-20 => 2019-12-20 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-20 => 2021-09-20 |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/19 |
| 2020-09-13 |
update statutory_documents SECRETARY APPOINTED MATTHEW JOHN BROUGHTON |
| 2020-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA NORTHWAY / 13/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-20 => 2020-12-20 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-20 => 2018-12-20 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-20 => 2020-09-20 |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CESAR NAVEIRA BARRERO |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MS LILY CHANG |
| 2019-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/18 |
| 2019-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA UPTON |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-20 => 2017-12-20 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-20 => 2019-09-20 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/17 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-20 => 2016-12-20 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-20 => 2018-09-20 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/16 |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CLAIRE MOULDS / 16/08/2017 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-20 => 2017-09-20 |
| 2016-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-25 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/13 |
| 2014-05-07 |
delete address 1A BALFOUR ROAD LONDON UNITED KINGDOM N5 2HB |
| 2014-05-07 |
insert address 1A BALFOUR ROAD LONDON N5 2HB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-27 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-20 => 2011-12-20 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-04-24 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/11 |
| 2012-04-25 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA CLAIRE MOULDS |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOULDS |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/10 |
| 2011-04-27 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLF MOULDS / 27/04/2011 |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/09 |
| 2010-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2010 FROM
1C BALFOUR ROAD
LONDON
N5 2HB |
| 2010-04-25 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NORTHWAY / 31/03/2010 |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROUGHTON / 31/03/2010 |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAYES / 31/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROLF MOULDS |
| 2010-04-12 |
update statutory_documents SECRETARY APPOINTED MS JOANNA NORTHWAY |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SPENCER-SMITH |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SPENCER-SMITH |
| 2009-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/08 |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/07 |
| 2008-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2007-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/06 |
| 2007-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/05 |
| 2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/04 |
| 2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/03 |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2003-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/02 |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/01 |
| 2001-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/00 |
| 2000-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/99 |
| 2000-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1999-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/98 |
| 1998-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/97 |
| 1997-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/96 |
| 1996-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/95 |
| 1996-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/94 |
| 1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/93 |
| 1993-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/92 |
| 1992-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1992-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/91 |
| 1991-12-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/12 |
| 1991-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/90 |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/12/89 |
| 1991-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/89 |
| 1991-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/90 |
| 1990-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1990-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-02-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/01/90 |
| 1989-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |