| 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 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOLLY KATIE TEMPLEMAN BRANSON / 15/08/2023 |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HOLLY KATIE TEMPLEMAN BRANSON / 15/08/2023 |
| 2023-04-07 |
delete address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB |
| 2023-04-07 |
insert address 66 PORCHESTER ROAD LONDON UNITED KINGDOM W2 6ET |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOLLY KATIE TEMPLEMAN BRANSON / 06/12/2022 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HOLLY KATIE TEMPLEMAN BRANSON / 06/12/2022 |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
THE BATTLESHIP BUILDING 179 HARROW ROAD
LONDON
W2 6NB |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 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 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 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 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HOLLY KATIE TEMPLEMAN BRANSON / 06/07/2017 |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY KATIE TEMPLEMAN BRANSON / 13/06/2017 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY KATIE TEMPLEMAN BRANSON / 04/04/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 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 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-08 |
delete address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON UNITED KINGDOM W2 6NB |
| 2014-03-08 |
insert address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-03 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 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 |
| 2013-06-25 |
delete address THE SCHOOL HOUSE 50 BROOK GREEN LONDON UNITED KINGDOM W6 7RR |
| 2013-06-25 |
insert address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON UNITED KINGDOM W2 6NB |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
THE SCHOOL HOUSE 50 BROOK GREEN
LONDON
W6 7RR
UNITED KINGDOM |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 2013-02-13 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-07 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED HOLLY KATIE TEMPLEMAN BRANSON |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
3RD FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD
HAMMERSMITH
LONDON
W6 9DR |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS |
| 2012-03-02 |
update statutory_documents SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD |
| 2012-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-17 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-26 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRANSON |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
SALISBURY HOUSE
CITY FIELDS
TANGMERE, CHICHESTER
WEST SUSSEX
PO20 2FP |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LEE |
| 2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2008-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2008-06-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW SHORE LEE |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED SIMON ST PAUL BURRIDGE |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID RUTHERFORD |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/07 |
| 2006-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/06 |
| 2006-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/05 |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents S366A DISP HOLDING AGM 26/04/04 |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2004-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/04 |
| 2003-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/03 |
| 2003-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/02 |
| 2002-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE |
| 2001-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/01 |
| 2001-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/00 |
| 1999-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/99 |
| 1999-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/98 |
| 1998-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/97 |
| 1997-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/03/96 |
| 1996-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/96 |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/95 |
| 1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/95 |
| 1994-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |