| Date | Description |
|---|
| 2025-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MICHELLE LEWIS / 29/08/2025 |
| 2025-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/25, WITH UPDATES |
| 2025-05-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2025-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VEE FREIR / 15/05/2025 |
| 2025-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MCBRIDE / 15/05/2025 |
| 2025-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINLAY FREIR / 15/05/2025 |
| 2025-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAYER SILVERMAN / 15/05/2025 |
| 2025-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LATTIMORE / 15/05/2025 |
| 2025-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR VEE FREIR / 15/05/2025 |
| 2025-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MAYER SILVERMAN / 15/05/2025 |
| 2025-04-02 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MCLEOD / 06/01/2025 |
| 2025-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DOUGAL MURDOCH FRIER |
| 2025-01-06 |
update statutory_documents DIRECTOR APPOINTED MS KATE MICHELLE LEWIS |
| 2025-01-06 |
update statutory_documents DIRECTOR APPOINTED NATALIE MCLEOD |
| 2025-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAYER SILVERMAN / 23/07/2024 |
| 2025-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LATTIMORE / 23/07/2024 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LATTIMORE |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 5557 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents SECRETARY APPOINTED STEPHEN LATTIMORE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED EMMA MCBRIDE |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED FINLAY FREIR |
| 2019-06-18 |
update statutory_documents ALTER ARTICLES 30/05/2019 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE PARSONS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-07 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MAYER SILVERMAN |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-19 |
update statutory_documents ADOPT ARTICLES 12/12/2014 |
| 2014-10-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9BQ |
| 2014-10-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-08 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-09 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-09-03 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-10-17 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
C/O BSG VALENTINE
2ND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON,
WC1H 9BQ |
| 2010-09-06 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VEE FREIR / 14/08/2010 |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/95 FROM:
22 SOUTH AUDLEY STREET
MAYFAIR
LONDON
W1Y 5DN |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents CONVE
28/09/94 |
| 1994-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-06 |
update statutory_documents ADOPT MEM AND ARTS 28/09/94 |
| 1994-10-06 |
update statutory_documents RECLASSIFIED SHARES 28/09/94 |
| 1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/93 FROM:
91 REGENT STREET
LONDON
W18 YTB |
| 1992-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/92 FROM:
22 SOUTH AUDLEY STREET
MAYFAIR
LONDON
W1Y 5DN |
| 1992-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |