| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONNOR BATES |
| 2021-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE WARD |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2018-12-07 |
update account_category null => DORMANT |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MS ZOE WARD |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BERNARD |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FYLES |
| 2017-05-07 |
update account_category DORMANT => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CONOR MICHAEL CONNOLLY |
| 2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EILON |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-16 |
update statutory_documents 11/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-13 |
update statutory_documents 11/03/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-25 |
update statutory_documents 11/03/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-03-14 |
update statutory_documents 11/03/13 NO MEMBER LIST |
| 2012-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-12 |
update statutory_documents 11/03/12 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED ALICE ROSE CHARLOTTE ANNA BERNARD |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES FYLES |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDLEY |
| 2011-04-04 |
update statutory_documents 11/03/11 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-11 |
update statutory_documents 11/03/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CATHERINE STYLES / 01/03/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UPTON / 01/03/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK RIDLEY / 01/03/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAKE EILON / 01/03/2010 |
| 2009-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS EILOW |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/09 |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAKE EILOW |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/08 |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAKE EILON |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE EL SEMMAN |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAREK EL SEMMAN |
| 2007-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/07 |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/06 |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/05 |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/04 |
| 2003-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/03 |
| 2002-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/02 |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/01 |
| 2000-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/00 |
| 1999-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/99 |
| 1998-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/98 |
| 1997-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/97 |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
5 BLOOMSBURY PLACE
LONDON
WC1A 2PS |
| 1997-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/97 |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/95 |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-12 |
update statutory_documents S252 DISP LAYING ACC 06/07/93 |
| 1994-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/94 |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/93 |
| 1992-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/92 FROM:
ESSEX HOUSE
ESSEX STREET
STRAND
LONDON WC2R 3AQ |
| 1992-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/92 |
| 1990-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |