| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-07-07 |
delete address FIRST FLOOR WALTON HOUSE 11-13 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DG |
| 2020-07-07 |
insert address ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA |
| 2020-07-07 |
update account_category null => DORMANT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
FIRST FLOOR WALTON HOUSE
11-13 PARADE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4DG |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 8 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-05-31 |
| 2020-01-28 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/08/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT ARNAUDO |
| 2016-10-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED |
| 2016-10-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON NEWTH |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-27 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-11 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-20 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-04 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-29 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 56290 - Other food services |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-07-18 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-27 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-08-19 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER SHENKMAN / 02/10/2009 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 02/10/2009 |
| 2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 02/10/2009 |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GROGAN |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY RUSSELL |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-10 |
update statutory_documents 12/06/09 FULL LIST |
| 2009-12-04 |
update statutory_documents 12/06/08 FULL LIST |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
C/O PURCHASING SYSTEMS LTD
3RD FLOOR
77 ST JOHN STREET
LONDON
EC1M 4NN |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-29 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/09/02 TO 30/04/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/09/01 |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
THE QUADRANGLE
2ND FLOOR 180 WARDOUR STREET
LONDON
W1F 8FY |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents ALTER MEM AND ARTS 12/06/97 |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/97 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |