| Date | Description |
|---|
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-23 |
delete otherexecutives PAUL GERARD DUNDON |
| 2018-06-23 |
delete person PAUL GERARD DUNDON |
| 2018-06-23 |
update number_of_registered_officers 4 => 3 |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUNDON |
| 2017-12-10 |
delete address LEVEL 8 WESTGATE HOUSE WEST GATE LONDON W5 1YY |
| 2017-12-10 |
insert address 8TH FLOOR EAST WESTWORLD WEST GATE LONDON ENGLAND W5 1DT |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-10 |
update registered_address |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
LEVEL 8 WESTGATE HOUSE
WEST GATE
LONDON
W5 1YY |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-27 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-20 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-25 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-24 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-01 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-27 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYNNE DAVIES / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DENIS JOHN O'RIORDAN / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD DUNDON / 26/10/2009 |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK O'RIORDAN / 28/10/2008 |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNDON / 28/10/2008 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MARK DENIS JOHN O'RIORDAN |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED PAUL GERARD DUNDON |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
LEVEL 8 WESTEC HOUSE
WESTEC HOUSE WEST GATE
LONDON
W5 1YY |
| 2006-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-16 |
update statutory_documents RE SECTION 394 |
| 2002-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/02 FROM:
MERIDIAN HOUSE
202-204 FINCHLEY ROAD
LONDON
NW3 6BX |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 1995-10-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/95 FROM:
45 BERKELEY STREET
LONDON
WA1 1EB |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1993-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-13 |
update statutory_documents ADOPT MEM AND ARTS 01/02/93 |
| 1992-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |