| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2020-12-31 => 2025-09-30 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAZZARD |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 2018-10-07 |
insert address 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILFILLAN / 21/08/2018 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
FOURTH FLOOR 20 MARGARET STREET
LONDON
W1W 8RS |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
GREAT PORTLAND STREET 85
LONDON
W1W 7LT
UNITED KINGDOM |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAYSIDE SECRETARIES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-06-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED |
| 2017-09-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 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 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PANFRY LIMITED / 27/05/2014 |
| 2016-05-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES / 27/05/2014 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAZZARD |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KUNZ |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES TRACHSEL |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER DEGIACOMI |
| 2015-06-08 |
delete address FOURTH FLOOR 20 MARGARET STREET LONDON ENGLAND W1W 8RS |
| 2015-06-08 |
insert address FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-26 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 180-186 KINGS CROSS ROAD LONDON WC1X 9DE |
| 2014-07-07 |
insert address FOURTH FLOOR 20 MARGARET STREET LONDON ENGLAND W1W 8RS |
| 2014-07-07 |
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 |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
180-186 KINGS CROSS ROAD
LONDON
WC1X 9DE |
| 2014-05-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-29 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PANFRY LIMITED / 23/05/2010 |
| 2010-06-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES / 23/05/2010 |
| 2010-01-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED PANFRY LIMITED |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
6TH FLOOR
94 WIGMORE STREET
LONDON
W1U 3RF |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED MAYSIDE SECRETARIES |
| 2008-11-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
60 WELBECK STREET
LONDON
W1G 9BH |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS |
| 2002-05-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/04/02 |
| 2002-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
60 WELBECK STREET
LONDON
W1M 8BH |
| 2000-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM:
CAPRICE HOUSE
3 NEW BURLINGTON STREET
LONDON
W1X 1FX |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 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 |