| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKJON LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CMS 1 SOUTH QUAY
VICTORIA QUAQYS
SHEFFIELD
S2 5SY
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREENSTREET |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2017-11-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/05/2017 |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS CAMERON MCKENNA NABARRO OKSWANG LLP |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents CESSATION OF NABARRO LLP AS A PSC |
| 2017-08-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS
WHARF STREET
SHEFFIELD
S2 5SY
ENGLAND |
| 2017-08-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-05-07 |
delete address 125 LONDON WALL LONDON EC2Y 5AL |
| 2017-05-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
125 LONDON WALL
LONDON
EC2Y 5AL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-01-08 |
update account_category FULL => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DANE |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR TOM DANE |
| 2015-09-08 |
delete address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2015-09-08 |
insert address 125 LONDON WALL LONDON EC2Y 5AL |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE WINTON |
| 2015-08-17 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIKJON LIMITED / 29/09/2014 |
| 2015-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 30/09/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-10-07 |
insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
LACON HOUSE 84 THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2014-09-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW |
| 2014-09-07 |
insert address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-15 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FURNESS-SMITH |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MARSHALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NABARRO
1 SOUTH QUAY
VICTORIA QUAYS, WHARF STREET
SHEFFIELD
S2 5SY
ENGLAND |
| 2013-09-12 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2012-08-23 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FURNESS-SMITH |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA SARAH MARSHALL |
| 2011-08-18 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-23 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIKJON LIMITED / 14/08/2010 |
| 2010-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 14/08/2010 |
| 2010-02-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-04 |
update statutory_documents ADOPT ARTICLES 19/01/2010 |
| 2009-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WINTON / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MORGAN RICHARDS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER GREENSTREET / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BELL / 01/10/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ADOPT ARTICLES 25/11/2008 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED ANN-MARIE ALICE WINTON |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED MIKJON LIMITED |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SIGLER |
| 2008-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BELL / 30/06/2006 |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM:
50 STRATTON STREET
LONDON
W1X 5FL |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1997-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-11-15 |
update statutory_documents ADOPT MEM AND ARTS 30/07/93 |
| 1993-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1993-03-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/93 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-11-18 |
update statutory_documents S386 DISP APP AUDS 06/11/91 |
| 1991-09-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |