| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
delete address METRO BUILDING 9TH FLOOR 1 BUTTERWICK LONDON W6 8DL |
| 2023-10-07 |
insert address 5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG |
| 2023-10-07 |
update registered_address |
| 2023-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARSUS HOLDINGS LIMITED / 30/09/2023 |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM, METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MARK TEMPLE-SMITH |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED SINEAD CATHERINE DAVIES |
| 2023-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFORMA COSEC LIMITED |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EMSLIE |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
| 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 |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRLEY |
| 2022-11-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-12-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 3 => 5 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024382480005 |
| 2019-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 2 => 3 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024382480004 |
| 2019-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-09 |
update statutory_documents ALTER ARTICLES 16/11/2018 |
| 2019-01-07 |
update num_mort_charges 4 => 5 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024382480005 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-10-07 |
delete company_previous_name COWISE INTERNATIONAL PUBLISHING GROUP LIMITED |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-17 |
update statutory_documents AMENDMENT AGREEMENT DEBENTURE 30/11/2016 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 24/02/2017 |
| 2017-02-10 |
delete company_previous_name COWISE LIMITED |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 13/12/2016 |
| 2017-01-08 |
update num_mort_charges 3 => 4 |
| 2017-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024382480004 |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED SIMON JOSEPH SMITH |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-20 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-17 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-11 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-09 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BEGG |
| 2009-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 4TH FLOOR METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL |
| 2009-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED ASHLEY GILES MILTON |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 2008-06-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 2 CHALK HILL ROAD, LONDON, W6 8DW |
| 2008-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONES / 23/05/2007 |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-17 |
update statutory_documents REF SECT 394 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM:
LAMB HOUSE, CHURCH STREET, LONDON, W4 2PD |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM:
14-16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-03 |
update statutory_documents COMPANY NAME CHANGED
COWISE INTERNATIONAL PUBLISHING
GROUP LIMITED
CERTIFICATE ISSUED ON 04/08/98 |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-01-22 |
update statutory_documents COMPANY NAME CHANGED
COWISE LIMITED
CERTIFICATE ISSUED ON 23/01/97 |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-26 |
update statutory_documents ALTER MEM AND ARTS 16/01/90 |
| 1990-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/90 FROM:
14A STATION ROAD WEST, OXTED, SURREY, RH8 9EP |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/90 FROM:
5/11 MORTIMER STREET, LONDON, W1N 7RH |
| 1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |