Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT VICTOR BOYDEN |
2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHANDY |
2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FORD |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2023-04-07 |
delete address EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
2023-04-07 |
insert address 1 HARBOUR EXCHANGE SQUARE 9TH FLOOR LONDON ENGLAND E14 9GE |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
1 1 HARBOUR EXCHANGE SQUARE
9TH FLOOR
LONDON
E14 9GE
ENGLAND |
2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
EXCHANGE TOWER FLOOR 6
2 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE |
2022-12-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN SHAMUYARIRA |
2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET JORDAN |
2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
2022-04-07 |
update account_category FULL => SMALL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART IAN MUNRO |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MISS JANE EMMA FORD |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GUY MOREY |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART LLOYD BROWN |
2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LANE |
2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SLOAN |
2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGON |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND ROWLAND |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRAYSHAW |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRAYSHAW |
2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-10 |
update statutory_documents 23/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-16 |
update statutory_documents 23/05/15 FULL LIST |
2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MARIS |
2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND |
2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-06-07 |
delete address EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON UNITED KINGDOM E14 9GE |
2014-06-07 |
insert address EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MATTHEW SLOAN |
2014-05-23 |
update statutory_documents SECRETARY APPOINTED MR PETER BRAYSHAW |
2014-05-23 |
update statutory_documents 23/05/14 FULL LIST |
2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL BISHOP |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRAYSHAW |
2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-09 |
update statutory_documents SECRETARY APPOINTED MISS CAROL CLAIRE BISHOP |
2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALJI VEKARIA |
2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALJI VEKARIA |
2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LALJI VEKARIA |
2013-08-21 |
update statutory_documents SECTION 519 |
2013-08-14 |
update statutory_documents SECTION 519 |
2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-25 |
delete address UNIT C THE DENIM FACTORY 4-6 DAVENANT STREET LONDON E1 5AQ |
2013-06-25 |
insert address EXCHANGE TOWER FLOOR 6 2 HARBOUR EXCHANGE SQUARE LONDON UNITED KINGDOM E14 9GE |
2013-06-25 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTE MARIS / 22/05/2013 |
2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
UNIT C THE DENIM FACTORY 4-6 DAVENANT STREET
LONDON
E1 5AQ |
2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-28 |
update statutory_documents 23/05/12 FULL LIST |
2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-19 |
update statutory_documents 23/05/11 FULL LIST |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOHERTY |
2011-03-16 |
update statutory_documents SECRETARY APPOINTED MR LALJI MAWJI VEKARIA |
2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES IVINS |
2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE |
2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN VICTOR DOHERTY |
2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR LALJI MAWJI VEKARIA |
2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-06 |
update statutory_documents 23/05/10 FULL LIST |
2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-07-16 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
199-205 RICHMOND ROAD
LONDON
E8 3NJ |
2008-07-10 |
update statutory_documents SECRETARY APPOINTED JAMES BROWELL IVINS |
2008-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EUGENE BOYLE |
2008-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-04-23 |
update statutory_documents AUDITORS RESIGNATION |
2008-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
2008-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-03-17 |
update statutory_documents DIRECTOR APPOINTED DAVID LESLIE HUDD |
2008-03-17 |
update statutory_documents DIRECTOR APPOINTED JOHN LAURENCE FOSTER |
2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE HASTINGS |
2008-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008 |
2008-03-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-02-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2008-02-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2008-02-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2008-02-27 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:27/02/2008 |
2007-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents £ IC 308000/231000
12/04/07
£ SR 77000@1=77000 |
2007-04-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-04-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/06 |
2006-08-04 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
2006-05-18 |
update statutory_documents RES DIR 30/06/05 |
2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents £ IC 424667/308000
29/03/04
£ SR 116667@1=116667 |
2004-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
2003-09-08 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-08-13 |
update statutory_documents £ IC 466667/424667
30/06/03
£ SR 42000@1=42000 |
2003-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2003-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
2003-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2002-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
2001-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2001-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
2000-06-15 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
2000-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
1998-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
1998-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-08-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1997-08-12 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1997-08-12 |
update statutory_documents AUDITORS' REPORT |
1997-08-12 |
update statutory_documents AUDITORS' STATEMENT |
1997-08-12 |
update statutory_documents BALANCE SHEET |
1997-08-12 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
1997-08-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1997-08-12 |
update statutory_documents ALTER MEM AND ARTS 06/08/97 |
1997-08-12 |
update statutory_documents REREGISTRATION PRI-PLC 06/08/97 |
1997-08-12 |
update statutory_documents VALUATION REPORT |
1997-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/97 |
1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-15 |
update statutory_documents ADOPT MEM AND ARTS 01/07/97 |
1997-07-15 |
update statutory_documents £ NC 1000/480667
01/07 |
1997-07-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
1997-07-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 |
1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1997-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-05 |
update statutory_documents SECRETARY RESIGNED |
1997-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-07-05 |
update statutory_documents ADOPT MEM AND ARTS 23/05/97 |
1997-07-04 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/97 |
1997-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-04 |
update statutory_documents £ NC 100/1000
27/06/9 |
1997-07-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
1997-07-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97 |
1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |