| Date | Description |
|---|
| 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 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address FOURTH FLOOR 167 FLEET STREET LONDON ENGLAND EC4A 2EA |
| 2023-04-07 |
insert address 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1DX |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
FOURTH FLOOR 167 FLEET STREET
LONDON
EC4A 2EA
ENGLAND |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED KENNETH TITCHEN |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN UNWIN |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CURTIS |
| 2021-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UNWIN |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH 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 |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-12-07 |
delete address BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
| 2019-12-07 |
insert address FOURTH FLOOR 167 FLEET STREET LONDON ENGLAND EC4A 2EA |
| 2019-12-07 |
update reg_address_care_of ELLIOTTS SHAH => null |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
C/O ELLIOTTS SHAH
BURY HOUSE 31 BURY STREET
LONDON
EC3A 5AR |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LANSDELL |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, 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 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER BLOIS |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CRITTENDEN |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-03 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED BARRY CRITTENDEN |
| 2015-04-07 |
delete address BURY HOUSE 31 BURY STREET LONDON ENGLAND EC3A 5AR |
| 2015-04-07 |
insert address BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-20 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-07 |
delete address 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 2015-02-07 |
insert address BURY HOUSE 31 BURY STREET LONDON ENGLAND EC3A 5AR |
| 2015-02-07 |
update reg_address_care_of null => ELLIOTTS SHAH |
| 2015-02-07 |
update registered_address |
| 2015-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
2ND FLOOR YORK HOUSE 23 KINGSWAY
LONDON
WC2B 6UJ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-22 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER LANSDELL / 01/10/2009 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CURTIS / 01/10/2009 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAWFORD UNWIN / 01/10/2009 |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR BINIT PATEL |
| 2011-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRYSTAL ROBINSON |
| 2011-03-22 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-02-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK CONLEY |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents 21/01/10 CHANGES |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
2ND FLOOR
KING HOUSE
5-11 WESTBOURNE GROVE
LONDON
W2 4UA |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/07; CHANGE OF MEMBERS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
4TH FLOOR, CENTRE HEIGHTS
137 FINCHLEY ROAD
SWISS COTTAGE
LONDON NW3 6JG |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/05; CHANGE OF MEMBERS |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 21/02/04; CHANGE OF MEMBERS |
| 2003-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 21/02/02; CHANGE OF MEMBERS |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 21/02/01; CHANGE OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/97; CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents ALTER MEM AND ARTS 30/11/94 |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 |
| 1994-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/94; CHANGE OF MEMBERS |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 21/02/93; CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
ENSIGN HOUSE
ADMIRALS WAY
WATERSIDE
SOUTH QUAY LONDON E14 9FN |
| 1993-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-13 |
update statutory_documents ALTER MEM AND ARTS 23/03/92 |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1992-02-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-28 |
update statutory_documents ALTER MEM AND ARTS 13/11/91 |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1989-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |