| 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 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT MACKENZIE-BLACKMAN |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANNE ELLIOT |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH CATHRINE SHAW |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA GILLESPIE DICKSON |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SPIERS |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN REID |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNAYS |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE LOUISE LOCATORI |
| 2019-11-01 |
update statutory_documents SECRETARY APPOINTED MRS MARIANNE LOUISE LOCATORI |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BERNAYS |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN VINKEN |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HENDRY |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SAVILLE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN JOANNA REID |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLEN |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA GILLESPIE DICKSON |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVERETT |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILSON |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWE |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS CROCKER |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAFFORD |
| 2015-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS JANE WYMAN SPIERS |
| 2015-07-31 |
update statutory_documents 09/07/15 NO MEMBER LIST |
| 2015-04-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-28 |
update statutory_documents ADOPT ARTICLES 14/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALBERT COWTON |
| 2014-07-16 |
update statutory_documents 09/07/14 NO MEMBER LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BATES / 15/07/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRAZER HENDRY / 14/02/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STAFFORD WILSON / 14/02/2014 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BALDWIN SANDERSON / 14/02/2014 |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBSON |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-26 |
update statutory_documents 09/07/13 NO MEMBER LIST |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER FRANCIS BERNAYS / 01/06/2011 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 90010 - Performing arts |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRAZER HENDRY |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED DANIEL BATES |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STAFFORD WILSON / 09/07/2012 |
| 2012-07-17 |
update statutory_documents 09/07/12 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BALDWIN SANDERSON / 09/07/2012 |
| 2012-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER |
| 2012-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STALKER |
| 2012-05-16 |
update statutory_documents SECRETARY APPOINTED PHILIP ALEXANDER FRANCIS BERNAYS |
| 2012-02-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EVERETT / 11/10/2011 |
| 2011-09-26 |
update statutory_documents 09/07/11 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES BALDWIN SANDERSON |
| 2010-10-06 |
update statutory_documents 09/07/10 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EVERETT / 09/07/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROBSON / 09/07/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STAFFORD WILSON / 09/07/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNAYS / 09/07/2010 |
| 2010-04-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 09/07/09 NO MEMBER LIST |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BOTTELEY |
| 2009-04-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY THOMAS ROWE |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUBERT GREGORY BOTTELEY |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SUTTIE ROBSON |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HAMISH GLEN |
| 2008-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/08 |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/07 |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/06 |
| 2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/05 |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
UNIT 7
93 PAUL STREET
LONDON
EC2A 4NY |
| 2004-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/04 |
| 2004-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/03 |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/02 |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/01 |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 09/07/00; AMENDING RETURN |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 09/07/99; AMENDING RETURN |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
THE WHITE HOUSE
26 MORTIMER STREET
LONDON
W1N 7RB |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/00 |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/99 |
| 1999-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
49 SOUTH MOLTON STREET
LONDON
W1Y 2LH |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/98 |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/97 |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/96 |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/95 |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/94 |
| 1993-11-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |