| 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 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON ANTHONY MACKINTOSH / 13/04/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TREVOR KNIBB |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLOTT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2018-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR JOHNSTON / 20/01/2018 |
| 2018-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-15 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 1 BEDFORD SQUARE LONDON UK WC1B 3RB |
| 2014-05-07 |
insert address 1 BEDFORD SQUARE LONDON WC1B 3RB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-01 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR JOHNSTON / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLOTT / 31/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 31/03/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 31/03/2010 |
| 2009-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-02 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/09 |
| 2009-10-02 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 22/09/09 |
| 2009-10-02 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2009 |
| 2009-10-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2008 FROM
8 BAKER STREET
LONDON
WIU 3LL |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 1999-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1999-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
7 SOHO STREET
LONDON
W1V 5FA |
| 1999-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-17 |
update statutory_documents ALTER MEM AND ARTS 01/02/94 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-20 |
update statutory_documents ALTER MEM AND ARTS 14/01/92 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/03/91 |
| 1991-03-15 |
update statutory_documents COMPANY NAME CHANGED
MONEYUNIT LIMITED
CERTIFICATE ISSUED ON 18/03/91 |
| 1991-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/91 |
| 1991-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/91 |
| 1991-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-19 |
update statutory_documents ALTER MEM AND ARTS 31/01/91 |
| 1991-01-14 |
update statutory_documents ALTER MEM AND ARTS 17/07/90 |
| 1990-08-03 |
update statutory_documents ADOPT MEM AND ARTS 17/07/90 |
| 1990-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |