| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSE BERNARDO ESCORIHUELA URBINA |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LENEY |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MCGOVERN HUSSA |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STINNER |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MELISSA SCHAEFFER |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROCCO |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LENEY |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOCOCK |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOTT CROCCO |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WEIGARD |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-22 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 167203940 |
| 2017-06-01 |
update statutory_documents SECRETARY APPOINTED MR MARK JAMIE SAMBROOK |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MORRISON-BELL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR. CHARLES GEORGE STINNER |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR. GREGORY EARL WEIGARD |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD JOHN BOOCOCK |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ CIUKSZA |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LENEY |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PESCOD |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SAMBROOK |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NELIGAN |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HULBERT |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON-BELL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-16 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE HAMMONS, JR |
| 2015-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CASTLE-SMITH |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ CIUKSZA |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY MARTIN HULBERT |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE LLOYD |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR. HOWARD GRAHAM CASTLE-SMITH |
| 2014-09-15 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY LLOYD / 14/02/2014 |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID LENEY |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-17 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-12 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE GORDON HAMMONS, JR |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE SHERIDAN |
| 2012-09-19 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL |
| 2012-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMIE SAMBROOK |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY LLOYD |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE PESCOD |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RHODES |
| 2011-12-29 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/11 |
| 2011-12-29 |
update statutory_documents REDUCE ISSUED CAPITAL 23/12/2011 |
| 2011-12-29 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 172731940 |
| 2011-12-29 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 77203940 |
| 2011-12-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-15 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURE ROBERTS |
| 2010-09-21 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURE VERONIQUE VALERIE SWIFT / 29/07/2010 |
| 2010-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MS DIANE LORRAINE SHERIDAN |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUFNELL |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS LAURE VERONIQUE VALERIE SWIFT |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RHODES / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS TUFNELL / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MOORE NELIGAN / 20/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN SMITH / 20/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL / 20/10/2009 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS DUCKERING TUFNELL |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STANLEY |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BEGG |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
HERSHAM PLACE TECHNOLOGY PARK
MOLESEY ROAD
AWALTON ON THAMES
SURREY
KT12 4RZ |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN DAVID STANLEY |
| 2008-03-18 |
update statutory_documents SECRETARY APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE LLOYD |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE LLOYD |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
HERSHAM PLACE
MOLESEY ROAD
WALTON-ON-THAMES
SURREY KT12 4RZ |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS; AMEND |
| 2006-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-10-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2005-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-09-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/95 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-15 |
update statutory_documents ALTER MEM AND ARTS 13/09/95 |
| 1995-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |