| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-01 => 2023-02-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-01 => 2024-11-01 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-01 => 2022-02-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-01 => 2023-11-01 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-02-01 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-01 => 2022-11-01 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-01 => 2020-02-01 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-01 => 2021-11-01 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/20 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-01 => 2019-02-01 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-01 => 2020-11-01 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/19 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA CLARE COLVIN VAN DER WERFF / 20/12/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MS SAHEERA BINTI AHMAD |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAHEERA BINTI AHMAD |
| 2018-11-07 |
delete address 63A WESTMORELAND TERRACE LONDON SW1V 4AH |
| 2018-11-07 |
insert address 63 WESTMORELAND TERRACE LONDON ENGLAND SW1V 4AH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-01 => 2018-02-01 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-01 => 2019-11-01 |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
63A WESTMORELAND TERRACE
LONDON
SW1V 4AH |
| 2018-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAUDIA CLARE COLVIN VAN DER WERFF / 17/10/2018 |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA CLARE COLVIN VAN DER WERFF |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/18 |
| 2018-10-02 |
update statutory_documents CESSATION OF NICHOLAS JAMES DANIEL BARTLEY AS A PSC |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTLEY |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILOMENA RYAN |
| 2018-03-12 |
update statutory_documents SECRETARY APPOINTED MISS CLAUDIA CLARE COLVIN VAN DER WERFF |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARTLEY |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-01 => 2017-02-01 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-01 => 2018-11-01 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-01 => 2017-11-01 |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-10 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA CLARE COLVIN VAN DER WERFF / 01/01/2012 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DANIEL BARTLEY / 01/08/2014 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMENA RYAN / 01/08/2014 |
| 2016-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BARTLEY / 01/08/2014 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 2014-04-07 |
delete address 63A WESTMORELAND TERRACE LONDON ENGLAND SW1V 4AH |
| 2014-04-07 |
insert address 63A WESTMORELAND TERRACE LONDON SW1V 4AH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-11 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-07 |
delete address 65A WESTMORELAND TERRACE LONDON UNITED KINGDOM SW1V 4AH |
| 2013-11-07 |
insert address 63A WESTMORELAND TERRACE LONDON ENGLAND SW1V 4AH |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/13 |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
65A WESTMORELAND TERRACE
LONDON
SW1V 4AH
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-01 => 2012-02-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
delete address 63A WESTMORELAND TERRACE LONDON SW1V 4AH |
| 2013-06-21 |
insert address 65A WESTMORELAND TERRACE LONDON UNITED KINGDOM SW1V 4AH |
| 2013-06-21 |
update registered_address |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/12 |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
63A WESTMORELAND TERRACE
LONDON
SW1V 4AH |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES DANIEL BARTLEY |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS PHILOMENA RYAN |
| 2012-07-17 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS BARTLEY |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HALL |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE HALL |
| 2012-02-28 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/11 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA CLARE COLVIN VAN DER WERFF |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMS |
| 2011-02-28 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/10 |
| 2010-02-28 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EUGENIE GOODALL WILLIAMS / 01/02/2010 |
| 2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE HALL / 01/02/2010 |
| 2009-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/08 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/07 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/06 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/05 |
| 2004-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
| 2003-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/01 |
| 2000-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/00 |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/99 |
| 1999-03-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 |
| 1998-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/98 |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 1997-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/97 |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/96 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/95 |
| 1995-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/03/95 |
| 1994-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/94 |
| 1994-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/11/94 |
| 1994-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-03-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 |
| 1993-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1993-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |