| Date | Description |
|---|
| 2023-06-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MURIEL MOGLESTUE-BLOM |
| 2022-08-07 |
update account_category SMALL => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-07 |
update account_category GROUP => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-04-30 |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-01-07 |
update account_category SMALL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-06-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BLOM |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-24 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER FIELDER |
| 2015-11-17 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 777867 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MS LAURA MURIEL BLOM |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MS LAURA MURIEL BLOM |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-05-08 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2015-04-07 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-07 |
update num_mort_outstanding 4 => 3 |
| 2014-06-07 |
update num_mort_satisfied 1 => 2 |
| 2014-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-24 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER KENNETH FIELDER / 15/03/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-03-25 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-03 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 787083 |
| 2012-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2012-04-04 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2011-03-09 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-06 |
update statutory_documents 24/02/10 FULL LIST |
| 2009-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-07-04 |
update statutory_documents SECRETARY APPOINTED ROGER KENNETH FIELDER |
| 2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRYAN REDPATH |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-28 |
update statutory_documents GBP IC 895804/787083
01/10/08
GBP SR 108721@1=108721 |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER O'KANE |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-10-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-10-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-10-01 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:30/09/2008 |
| 2008-09-30 |
update statutory_documents GBP NC 1000000/1500000
03/03/97 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 24/02/08; CHANGE OF MEMBERS |
| 2007-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/07; CHANGE OF MEMBERS |
| 2006-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 24/02/03; NO CHANGE OF MEMBERS |
| 2003-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM:
10 FINSBURY SQUARE
6TH FLOOR
LONDON
EC2A 1LA |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents PROSPECTUS |
| 1997-03-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1997-03-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1997-03-04 |
update statutory_documents AUDITORS' REPORT |
| 1997-03-04 |
update statutory_documents AUDITORS' STATEMENT |
| 1997-03-04 |
update statutory_documents BALANCE SHEET |
| 1997-03-04 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1997-03-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-03-04 |
update statutory_documents ALTER MEM AND ARTS 03/03/97 |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents £ NC 400000/1000000
23/01/95 |
| 1995-02-06 |
update statutory_documents ALTER MEM AND ARTS 23/01/95 |
| 1995-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1994-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/93 |
| 1994-01-25 |
update statutory_documents ALTER MEM AND ARTS 31/12/93 |
| 1994-01-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/12/93 |
| 1993-11-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |