Date | Description |
2023-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET
LONDON
WC2B 4AS
UNITED KINGDOM |
2023-04-07 |
delete address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
2023-04-07 |
insert address 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR |
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 |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET
LONDON
WC2B 4AS
UNITED KINGDOM |
2023-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN STANLEY COOPER |
2023-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA BARBARA COOPER / 01/04/2022 |
2022-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH 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 |
2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA BARBARA COOPER / 01/03/2021 |
2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GREENE / 31/12/2020 |
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 |
2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAILS PERCY / 25/01/2021 |
2021-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-22 |
update statutory_documents 04/05/20 STATEMENT OF CAPITAL GBP 50100 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
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 |
2019-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-09-07 |
delete address AVENFIELD HOUSE 118-127 PARK LANE LONDON W1K 7AG |
2019-09-07 |
insert address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
2019-09-07 |
update registered_address |
2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
AVENFIELD HOUSE
118-127 PARK LANE
LONDON
W1K 7AG |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
2019-02-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
WAVERLEY HOUSE 7-12 NOEL STREET
LONDON
W1F 8GQ
UNITED KINGDOM |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
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 |
2018-02-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
2017-02-09 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-03-04 |
update statutory_documents 04/03/16 FULL LIST |
2016-02-11 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-03-16 |
update statutory_documents 04/03/15 FULL 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 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
2014-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
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 |
2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMETT |
2013-03-11 |
update statutory_documents 04/03/13 FULL LIST |
2013-02-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
101 WIGMORE STREET
LONDON
W1U 1QU
UNITED KINGDOM |
2013-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-03-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2012-03-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2012-03-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/03/2012 |
2012-03-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GRANT |
2012-03-05 |
update statutory_documents 04/03/12 FULL LIST |
2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-03-09 |
update statutory_documents 04/03/11 FULL LIST |
2010-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WINGRAVE YEATS 65 DUKE STREET
LONDON
W1K 5AJ |
2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
TRAFALGAR HOUSE
11 WATERLOO PLACE
LONDON
SW1Y 4AU |
2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-04-06 |
update statutory_documents 04/03/10 FULL LIST |
2010-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CECIL GRANT / 02/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CECIL GRANT / 02/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BARBARA COOPER / 02/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY COOPER / 02/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY JOHNATHAN EMMETT / 02/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAILS PERCY / 02/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009 |
2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA BARBARA COOPER / 02/11/2009 |
2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EMMETT / 09/04/2008 |
2008-04-07 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
73 SOUTH AUDLEY STREET
LONDON
W1K 1JD |
2006-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-04-07 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/04 FROM:
MOUNTBARROW HOUSE
12 ELIZABETH STREET
LONDON
SW1W 9RB |
2003-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-02-28 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
2002-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-03-04 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/01 FROM:
73 SOUTH AUDLEY STREET
LONDON
W1K 1JD |
2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-04-03 |
update statutory_documents RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
1998-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-27 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1998-03-09 |
update statutory_documents REREGISTRATION PRI-PLC 15/02/98 |
1998-03-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1998-03-06 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1998-03-06 |
update statutory_documents AUDITORS' REPORT |
1998-03-06 |
update statutory_documents AUDITORS' STATEMENT |
1998-03-06 |
update statutory_documents BALANCE SHEET |
1998-03-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1998-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/97 |
1998-02-17 |
update statutory_documents £ NC 1000/50000
31/12/ |
1998-02-17 |
update statutory_documents £49900 31/12/97 |
1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
71 SOUTH AUDLEY STREET
LONDON W1Y 5AF |
1997-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-03-25 |
update statutory_documents RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
1994-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/94 FROM:
MOUNTBARROW HOUSE
12 ELIZABETH STREET
LONDON
SW1W 9RB |
1994-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-03-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-16 |
update statutory_documents SECRETARY RESIGNED |
1994-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |