| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PENNINK |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAMPBELL KNOX |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JORDAN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART OSBORNE |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JORDAN |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANGUY BRETAGNE |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KNOX |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANY SAVAGE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-15 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS OEANY SAVAGE |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR TANGUY BRETAGNE |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OEANY SAVAGE / 11/07/2013 |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH MURPHY |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-16 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-05-17 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLARKE |
| 2011-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINA HALL |
| 2011-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINA HALL |
| 2011-05-16 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOWES |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DARAGH MURPHY |
| 2010-05-17 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLADINE SEROUSSI / 30/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINA MARIA HALL / 30/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENSON / 30/10/2009 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM GOODWIN / 30/10/2009 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLADINE SEROUSSI |
| 2009-07-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JANINA MARIA HALL |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED CLADINE SEROUSSI |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARINA GREEN |
| 2008-07-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS; AMEND |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED
15/11/95 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ALTER ARTICLES 15/11/95 |
| 2000-08-29 |
update statutory_documents £ NC 340/400
15/11/95 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
14 RUSTON MEWS
LONDON
W11 1RB |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 FROM:
5 RUSTON MEWS
LONDON W11 1RB |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/91 FROM:
239 SHAFTESBURY AVENUE
LONDON
WC2H 8PJ |
| 1991-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |