| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMB |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMB |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-18 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-13 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-08 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-14 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-12 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STUART LAMB |
| 2012-12-21 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN STUART LAMB |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-14 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-21 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAN EDWIN WHITE |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 |
| 2010-02-11 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 11/02/2010 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 11/02/2010 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WHITE |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY |
| 2009-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-03 |
update statutory_documents S366A DISP HOLDING AGM 16/08/01 |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 1995-12-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/94 |
| 1994-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-23 |
update statutory_documents ALTER MEM AND ARTS 18/03/93 |
| 1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1993-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/93 FROM:
16 ST HELEN'S PLACE
LONDON
EC3A 6DR |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/92 FROM:
62-64 CANNON STREET
LONDON EC4N 6AE |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM:
KING'S HOUSE
36-37 KING STREET
LONDON EC2V 8BE |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-03 |
update statutory_documents ALTER MEM AND ARTS 27/11/90 |
| 1990-06-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |