| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents SECOND FILING OF AP01 FOR MR ADRIAN PAUL GREGORY |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENDLETON VAN DOREN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-11-13 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 2020-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATOS IT SERVICES UK LIMITED / 28/02/2018 |
| 2018-03-07 |
delete address NO. 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 2018-03-07 |
insert address SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
NO. 4 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3HG |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR BORIS HECKER |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-05 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address NO. 4 TRITON SQUARE REGENT'S PLACE LONDON UNITED KINGDOM NW1 3HG |
| 2014-09-07 |
insert address NO. 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-05 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED URSULA MORGENSTERN |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-16 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
NO 4 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3HG |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011 |
| 2011-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents 01/08/10 FULL LIST |
| 2009-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH MAROO |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
| 2008-06-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART CURL |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
SOUTH QUAY PLAZA II
183 MARSH WALL
LONDON E14 9SH |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents S366A DISP HOLDING AGM 09/04/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/01 FROM:
233 HIGH HOLBORN
LONDON
WC1V 7DJ |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 1997-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
ROOM 721 EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DZ |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1996-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |