| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BANIJAY UK LIMITED / 02/02/2021 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREGSON |
| 2021-04-07 |
delete address THE GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8RF |
| 2021-04-07 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
THE GLOUCESTER BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8RF |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL BURKE |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 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 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED CARMEL MICHELLE BURKE |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED PETER LANGENBERG |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-27 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-05-07 |
delete address THE GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON UNITED KINGDOM W14 8RF |
| 2014-05-07 |
insert address THE GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8RF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-05-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT BOISSEL |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 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 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_outstanding 2 => 1 |
| 2013-06-26 |
update num_mort_satisfied 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
| 2013-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 2013-03-19 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOELY BRYN FETHER |
| 2011-04-12 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
NETWORK HOUSE 1, ARIEL WAY
LONDON
W12 7SL
UNITED KINGDOM |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DALE |
| 2011-03-29 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-02-07 |
update statutory_documents ADOPT ARTICLES 17/12/2010 |
| 2011-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SVENSK |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOWERBUTTS |
| 2010-04-06 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT FRANCOIS GEORGES BOISSEL / 03/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK KEMP / 03/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENGT SVENSK / 03/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SOWERBUTTS / 03/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN DALE / 03/03/2010 |
| 2010-03-09 |
update statutory_documents SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMP |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED LAURENT FRANCOIS GEORGES BOISSEL |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED PATRICK BENGT SVENSK |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED PAUL SOWERBUTTS |
| 2009-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PARNHAM |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM GOODCHILD |
| 2009-11-03 |
update statutory_documents 03/10/09 STATEMENT OF CAPITAL GBP 1054.27 |
| 2009-11-03 |
update statutory_documents 03/11/09 STATEMENT OF CAPITAL GBP 948.25 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-22 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-13 |
update statutory_documents CONFLICT OF INTEREST |
| 2009-08-26 |
update statutory_documents S-DIV |
| 2009-08-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents SHARE PURCHASE 10/11/06 |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
ISA THE BARN WARREN COURT
114 HIGH STREET
STEVENAGE OLD TOWN
HERTFORDSHIRE SG1 3DW |
| 2006-12-18 |
update statutory_documents £ IC 991/941
17/11/06
£ SR 50@1=50 |
| 2006-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/04 FROM:
37 WARREN STREET
LONDON
W1T 6AD |
| 2003-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents S252 DISP LAYING ACC 10/02/98 |
| 1998-03-05 |
update statutory_documents S366A DISP HOLDING AGM 10/02/98 |
| 1998-03-05 |
update statutory_documents S386 DISP APP AUDS 10/02/98 |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |