| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-17 => 2023-09-16 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-15 => 2025-06-15 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update account_ref_day 31 => 15 |
| 2023-04-07 |
update account_ref_month 8 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-09-17 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-06-15 |
| 2023-03-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 17/09/22 |
| 2023-03-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 17/09/22 |
| 2023-03-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 17/09/22 |
| 2023-03-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 17/09/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 15/09/2022 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN KEAN FOONG KEE |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILDMAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-02-08 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND GERRARD CAHILL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-14 => 2020-08-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-15 => 2019-09-14 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-15 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/19 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 02/03/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 02/03/2020 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-15 |
| 2019-10-18 |
update statutory_documents CURRSHO FROM 15/09/2020 TO 31/08/2020 |
| 2019-10-16 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 15/09/2019 |
| 2019-08-07 |
update account_ref_day 15 => 31 |
| 2019-08-07 |
update account_ref_month 9 => 8 |
| 2019-08-07 |
update accounts_next_due_date 2020-06-15 => 2020-05-31 |
| 2019-07-30 |
update statutory_documents CURRSHO FROM 15/09/2019 TO 31/08/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-16 => 2018-09-15 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-15 => 2020-06-15 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/18 |
| 2019-03-07 |
delete address WESTON CENTRE 10 GROSVENOE STREET LONDON W1K 4QY |
| 2019-03-07 |
insert address WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-17 => 2017-09-16 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-15 => 2019-06-15 |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-12 => 2016-09-17 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-15 => 2018-06-15 |
| 2017-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-13 => 2015-09-12 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-20 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/15 |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-14 => 2014-09-13 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/14 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL WILDMAN |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-26 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-15 => 2013-09-14 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/13 |
| 2014-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-27 |
update statutory_documents SECTION 519 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-15 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-17 => 2012-09-15 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/12 |
| 2013-01-16 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/11 |
| 2012-01-12 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012 |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/10 |
| 2011-01-12 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-08-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-26 |
update statutory_documents ADOPT ARTICLES 19/08/2010 |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/09 |
| 2010-02-02 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/08 |
| 2009-05-08 |
update statutory_documents PREVEXT FROM 05/09/2008 TO 15/09/2008 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/09/07 |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL WHITE |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SVEN STRAUB |
| 2008-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 15/09/2007 TO 05/09/2007 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 15/09/07 |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2007-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
FIRST FLOOR, KIRKLAND HOUSE
11-15 PETERBOROUGH ROAD
HARROW
MIDDLESEX HA1 2AX |
| 2006-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
150 STRAND
LONDON
WC2R 1JA |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 |
| 2005-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 |
| 2004-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
150 STRAND
LONDON
WC2R 1JP |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
4TH FLOOR
THERESE HOUSE
29-30 GLASSHOUSE YARD
LONDON EC1A 4JN |
| 2002-08-15 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 2002-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 2002-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 1999-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 1999-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/99 FROM:
PUMABROOK HOUSE
252 GOSWELL ROAD
LONDON
EC1V 7EB |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 1998-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 1998-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-11-20 |
update statutory_documents US$ NC 0/33441523
12/11/97 |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents ALTER MEM AND ARTS 12/11/97 |
| 1997-11-20 |
update statutory_documents CAPITALISE AND CONVERT 12/11/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-08-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-07-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-01-25 |
update statutory_documents £ NC 100/100000
18/01/93 |
| 1993-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/93 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents ADOPT MEM AND ARTS 18/01/93 |
| 1993-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/93 |
| 1993-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |