| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-10 |
update statutory_documents ADOPT ARTICLES 31/01/2023 |
| 2023-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-02-08 |
update statutory_documents CESSATION OF CHARLES STUART INGHAM AS A PSC |
| 2023-02-08 |
update statutory_documents CESSATION OF DAVID JOHN HARDMAN AS A PSC |
| 2023-02-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2023 |
| 2023-02-08 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 164 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART INGHAM / 09/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART INGHAM / 09/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDMAN / 09/12/2022 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDMAN / 09/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 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 |
| 2020-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 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 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART INGHAM / 22/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDMAN / 22/05/2018 |
| 2018-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART INGHAM / 16/05/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART INGHAM / 13/12/2015 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDMAN / 13/12/2016 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-19 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-16 |
update statutory_documents 13/12/14 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-17 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 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 |
| 2012-12-28 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART INGHAM / 13/12/2012 |
| 2012-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-14 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-13 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-29 |
update statutory_documents ADOPT MEM AND ARTS 18/12/96 |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/96 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |