| 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 |
| 2023-04-07 |
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 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 25/05/2022 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
delete address 19 BERKELEY STREET LONDON W1J 8ED |
| 2021-12-07 |
insert address 67 GROSVENOR STREET LONDON ENGLAND W1K 3JN |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
19 BERKELEY STREET
LONDON
W1J 8ED |
| 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 |
| 2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM LEIGH |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH DENISE FREEDMAN |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BALE |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR TOM LEIGH |
| 2016-03-03 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-05-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-04-14 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE OSEN |
| 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 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address 19 BERKELEY STREET LONDON ENGLAND W1J 8ED |
| 2014-03-07 |
insert address 19 BERKELEY STREET LONDON W1J 8ED |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-21 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
delete address 27 NEW BOND STREET LONDON W1S 2RH |
| 2013-12-07 |
insert address 19 BERKELEY STREET LONDON ENGLAND W1J 8ED |
| 2013-12-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013 |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
27 NEW BOND STREET
LONDON
W1S 2RH |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 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 |
| 2013-02-12 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-15 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-22 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-16 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PHILIP OSEN / 01/01/2010 |
| 2010-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010 |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/10/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/10/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/98 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/94 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents ADOPT MEM AND ARTS 27/10/93 |
| 1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
C/O FOWLER HOLLOWAY & YATES
11 PRINCE ALBERT STREET
BRIGHTON. E. SUSSEX
BN1 1JH. |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |