| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MS ALMUDENA BERNABEU |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SINGER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD SINGER |
| 2019-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-24 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-23 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUSHA GANESHALINGHAM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-24 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HUNT / 20/11/2012 |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANUSHA GANESHAUNGHAM / 20/11/2012 |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GALLOWAY / 20/11/2012 |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGEL BAKER / 20/11/2012 |
| 2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-07 |
update statutory_documents 18/11/11 NO CHANGES |
| 2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-02 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/98 |
| 1998-02-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/98 |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
6 AINGER ROAD
PRIMROSE HILL
LONDON
NW3 3AR |
| 1996-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |