| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY RUBIN |
| 2021-09-07 |
update statutory_documents SECRETARY APPOINTED MR JAN AUBREY CHADWICK |
| 2021-09-07 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL ANN CHADWICK |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFF RUBIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JAN AUBREY CHADWICK |
| 2021-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANN CHADWICK |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2021-01-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/01/2021 |
| 2020-12-21 |
update statutory_documents CESSATION OF NICHOLAS CHARLES WOODHOUSE AS A PSC |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODHOUSE |
| 2020-12-13 |
update statutory_documents SECRETARY APPOINTED MR JEFF RUBIN |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RUSSELL |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LE NEVE FOSTER |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LUDLOW |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-28 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LE NEVE FOSTER |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-07-03 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN FISH |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-04-12 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address 6 YORK PLACE LONDON ROAD BATH BA1 6AE |
| 2016-03-13 |
insert address 34 MOUNT EPHRAIM ROAD LONDON ENGLAND SW16 1LW |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-03-13 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
6 YORK PLACE
LONDON ROAD
BATH
BA1 6AE |
| 2016-02-01 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-04-09 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 6 YORK PLACE LONDON ROAD BATH ENGLAND BA1 6AE |
| 2015-01-07 |
insert address 6 YORK PLACE LONDON ROAD BATH BA1 6AE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-30 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CHARLES WOODHOUSE |
| 2014-12-30 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WOODHOUSE / 28/02/2014 |
| 2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HOPKINS |
| 2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY RUBIN |
| 2014-04-07 |
delete address 34 MOUNT EPHRAIM ROAD LONDON SW16 1LW |
| 2014-04-07 |
insert address 6 YORK PLACE LONDON ROAD BATH ENGLAND BA1 6AE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
34 MOUNT EPHRAIM ROAD
LONDON
SW16 1LW |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-15 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-18 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-12-09 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM HOPKINS / 09/12/2012 |
| 2012-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY GLENYS RUSSELL / 09/12/2012 |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED JEFFREY RUBIN |
| 2012-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SORRELL |
| 2012-03-23 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2012-02-25 |
update statutory_documents SECRETARY APPOINTED JEFFREY RUBIN |
| 2011-12-12 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-12-19 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-03-26 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2010-02-16 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SORRELL / 01/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM HOPKINS / 01/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JULIE FISH / 01/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY GLENYS RUSSELL / 01/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WOODHOUSE / 01/01/2010 |
| 2009-05-16 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW SORRELL LOGGED FORM |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS WOODHOUSE |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED KATHRYN JULIE FISH |
| 2008-04-25 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW SORRELL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 27/11/97; CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1995-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/95 FROM:
178-178A BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW3 1HQ |
| 1994-12-22 |
update statutory_documents ADOPT MEM AND ARTS 07/12/94 |
| 1994-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/94 FROM:
31-33 BONDWAY
LONDON
SW8 1SJ |
| 1994-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |