| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWALES |
| 2024-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RYLAND |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ARGENT |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN CHRISTOPHER DANCY |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHARULATA GORASIA |
| 2022-11-25 |
update statutory_documents SECRETARY APPOINTED MRS CHARULATA GORASIA |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDN SWALES / 20/10/2022 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HAYDN SWALES |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HARDING |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RAYMOND ARGENT |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FRYER |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MICHELLE RYLAND |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA ANNE FRYER |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAINGER |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX KNIGHT |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-14 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-15 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-07-10 |
delete company_previous_name DE FACTO 412 LIMITED |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-14 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-06-07 |
delete address UCL GOWER STREET LONDON UNITED KINGDOM WC1E 6BT |
| 2014-06-07 |
insert address UCL GOWER STREET LONDON WC1E 6BT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-05-07 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
C/O C/O FINANCE & BUSINESS AFFAIRS
UCL GOWER STREET
LONDON
WC1E 6BT
UNITED KINGDOM |
| 2013-03-19 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HARDING |
| 2012-11-15 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HARDING |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WOODHAMS |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WOODHAMS |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW GRAINGER |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
C/O C/O FINANCE DIVISION
UNIVERSITY COLLEGE LONDON GOWER STREET
LONDON
WC1E 6BT
UNITED KINGDOM |
| 2012-03-16 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
FINANCE DIVISION
UNIVERSITY COLLEGE
LONDON
WC1E 6BT |
| 2011-04-13 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-23 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX KNIGHT / 23/03/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED REX KNIGHT |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN GALLYER |
| 2009-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents EXTENDING AUD APP 08/09/03 |
| 2003-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents GUARANTEE/LEGAL MORTG 12/07/00 |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 |
| 2000-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-22 |
update statutory_documents ALTER MEM AND ARTS 09/06/95 |
| 1995-06-19 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 412 LIMITED
CERTIFICATE ISSUED ON 20/06/95 |
| 1995-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/95 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1995-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |