| Date | Description |
|---|
| 2024-04-07 |
delete address 21 QUEEN ELIZABETH STREET LONDON SE1 2PD |
| 2024-04-07 |
insert address 3 SUMMERHILL TERRACE MILLBROOK CORNWALL ENGLAND PL10 1HA |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM
21 QUEEN ELIZABETH STREET
LONDON
SE1 2PD |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL BRADFORD |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DOLLARD |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2021-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-05-07 |
delete address 29-31 SAFFRON HILL LONDON EC1N 8SW |
| 2021-05-07 |
insert address 21 QUEEN ELIZABETH STREET LONDON SE1 2PD |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LOCK |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
29-31 SAFFRON HILL
LONDON
EC1N 8SW |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAWSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 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 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PARSONS |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK WALTERS |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM LEFFMAN |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-22 |
update statutory_documents 12/03/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-01 |
update statutory_documents 12/03/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED JIM ROBERT LEFFMAN |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE ANTHONY LAWSON |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS KATHLEEN DOLLARD |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BULL |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLUMRIE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-21 |
update statutory_documents 12/03/14 NO MEMBER LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MARK BLUMRIE |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLUMIRE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-20 |
update statutory_documents 12/03/13 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents 12/03/12 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 12/03/11 NO MEMBER LIST |
| 2010-10-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-02 |
update statutory_documents 12/03/10 NO MEMBER LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY BULL / 01/10/2009 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/08 |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/09 |
| 2009-06-16 |
update statutory_documents FIRST GAZETTE |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/07 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/06 |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/05 |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/04 |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/03 |
| 2003-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/02 |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/01 |
| 2000-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/00 |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/99 |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/98 |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/97 |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/96 |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/95 FROM:
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BN |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/95 |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/94 |
| 1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/93 |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/92 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/91 |
| 1991-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |