Date | Description |
2024-04-08 |
delete address UNIT C1 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER WOOBURN GREEN HIGH WYCOMBE ENGLAND HP10 9UT |
2024-04-08 |
insert address SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION LONDON ENGLAND SE1 7LY |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-08 |
update registered_address |
2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-07 |
delete address 35 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LR |
2023-04-07 |
insert address UNIT C1 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER WOOBURN GREEN HIGH WYCOMBE ENGLAND HP10 9UT |
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 |
2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE ANDREW ERNEST NEAL / 09/01/2023 |
2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYTON / 09/01/2023 |
2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSDEN / 09/01/2023 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
35 PORTMAN SQUARE
LONDON
W1H 6LR
UNITED KINGDOM |
2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-25 |
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 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CLAYTON |
2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NELSON |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2019-12-11 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA DENT |
2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANANT PRAKASH |
2019-11-07 |
delete address 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA |
2019-11-07 |
insert address 35 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LR |
2019-11-07 |
update registered_address |
2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE ANDREW ERNEST NEAL / 01/10/2019 |
2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
417 BRIDPORT ROAD
GREENFORD
MIDDLESEX
UB6 8UA |
2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSDEN / 17/10/2019 |
2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 01/10/2019 |
2019-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANANT PRAKASH / 01/10/2019 |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2018-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-10-24 |
update statutory_documents ALTER ARTICLES 04/10/2018 |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA |
2018-01-19 |
update statutory_documents SECRETARY APPOINTED ANANT PRAKASH |
2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR AMITABH SHARMA |
2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS |
2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY LAWS |
2017-07-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
2017-05-26 |
update statutory_documents SECRETARY APPOINTED KEITH THOMPSON |
2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIES |
2017-04-13 |
update statutory_documents DIRECTOR APPOINTED COMMERCIAL DIRECTOR EDWARD THOMAS |
2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARBETT-EDWARDS |
2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE MASSEY |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 03/08/2016 |
2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 27/07/2016 |
2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-17 |
update statutory_documents DIRECTOR APPOINTED DEBBIE MASSEY |
2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CARPENTER |
2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-03-18 |
update statutory_documents 21/02/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-08-25 |
update statutory_documents SECRETARY APPOINTED MRS SHARON HARRIS |
2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEIRION MORGAN |
2015-06-19 |
update statutory_documents SECRETARY APPOINTED MR MEIRION RICHARD MORGAN |
2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHISOM ONITA |
2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-04-21 |
update statutory_documents SECRETARY APPOINTED MRS CHISOM ONITA |
2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS |
2015-04-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-03-12 |
update statutory_documents 21/02/15 FULL LIST |
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 |
2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE CHARLES DAVIES |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORGAN |
2014-03-08 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-03-08 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-02-26 |
update statutory_documents 21/02/14 FULL LIST |
2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 26/02/2014 |
2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 26/02/2014 |
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 |
2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
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 |
2013-03-11 |
update statutory_documents 21/02/13 FULL LIST |
2013-03-01 |
update statutory_documents DIRECTOR APPOINTED AIR COMMODORE ANDREW ERNEST NEAL |
2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BOLTON |
2012-02-23 |
update statutory_documents 21/02/12 FULL LIST |
2012-01-17 |
update statutory_documents DIRECTOR APPOINTED RODNEY STEPHEN LAWS |
2012-01-17 |
update statutory_documents SECRETARY APPOINTED SHARON HARRIS |
2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON |
2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMMONS |
2011-05-04 |
update statutory_documents DIRECTOR APPOINTED SIMON MARSDEN |
2011-02-21 |
update statutory_documents 21/02/11 FULL LIST |
2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE SAMMONS / 04/02/2011 |
2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 04/02/2011 |
2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 04/02/2011 |
2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 04/02/2011 |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BERNS |
2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID LESLIE SAMMONS |
2010-03-09 |
update statutory_documents 21/02/10 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL CARPENTER |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 01/10/2009 |
2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIR CDRE ANDREW ERNEST NEAL / 01/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRVING BERNS / 01/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 01/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BOLTON / 01/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 01/10/2009 |
2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
2009-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD NELSON |
2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT |
2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
BRIDPORT ROAD
GREENFORD
MIDDLESEX
UB6 8UA |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-08-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS |
2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH THOMSON |
2008-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARBETT-EDWARDS |
2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SAMMONS |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BOLTON |
2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
2005-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
2001-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
2001-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-17 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
1999-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
1999-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1998-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
1997-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1997-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
1996-12-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
1996-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
1994-10-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-09 |
update statutory_documents SECRETARY RESIGNED |
1994-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |