| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA CAROLINE BEST / 31/07/2023 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA JONES |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALEY |
| 2023-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-07 |
delete address 8 BOUVERIE STREET LONDON EC4Y 8AX |
| 2023-08-07 |
insert address 4 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
8 BOUVERIE STREET
LONDON
EC4Y 8AX |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BRATTON |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS NINA CAROLINE BEST |
| 2023-06-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-06-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-06-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES KERR |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT |
| 2022-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-04-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-04-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED MRS VAISHALI PATEL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MONICA PALLOT |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOKE |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOANNE COOKE / 10/06/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN JONES |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JOANNE COOKE |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR TIM BRATTON |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 |
| 2017-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 07/02/2017 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-22 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-09 |
delete address 8 BOUVERIE STREET LONDON UNITED KINGDOM EC4Y 8AX |
| 2015-07-09 |
insert address 8 BOUVERIE STREET LONDON EC4Y 8AX |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-18 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
delete address NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX |
| 2015-01-07 |
insert address 8 BOUVERIE STREET LONDON UNITED KINGDOM EC4Y 8AX |
| 2015-01-07 |
update registered_address |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
NESTOR HOUSE
PLAYHOUSE YARD
LONDON
EC4V 5EX |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-19 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENN |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEVILLE HUNT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BENN |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-12 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-06-01 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-08 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-08 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ENSOR / 22/01/2009 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-15 |
update statutory_documents S366A DISP HOLDING AGM 03/09/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |