| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-01 => 2023-05-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2025-02-01 |
| 2023-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-05-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-01 => 2024-02-01 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-05-01 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-01 => 2023-02-01 |
| 2021-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-02 => 2020-05-01 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-01 |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-01 => 2019-05-02 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-01 |
| 2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-01 => 2018-05-01 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-01 => 2020-02-01 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-05-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-01 => 2019-02-01 |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-01 => 2018-02-01 |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-01-07 |
delete address 115 SUGDEN ROAD LONDON SW11 5ED |
| 2016-01-07 |
insert address 20B CANFORD ROAD LONDON SW11 6NZ |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15 |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
115 SUGDEN ROAD
LONDON
SW11 5ED |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK FORDYCE FURNIVALL |
| 2015-12-10 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DIXON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-22 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13 |
| 2013-12-22 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2012-12-21 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/12 |
| 2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11 |
| 2011-12-22 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 2010-12-25 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/09 |
| 2009-12-28 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART DIXON / 28/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE REES / 28/12/2009 |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBERT STUART DIXON |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELAINE JUSTINE FORD LOGGED FORM |
| 2008-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02 |
| 2002-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 1999-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/97 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/95 |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/92 |
| 1991-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/90 |
| 1991-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/91 |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/91 |
| 1990-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-05-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 1990-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |