| Date | Description |
|---|
| 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 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 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 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL RATCLIFFE |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL PELOSI |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ABBOTT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FLINT / 18/12/2019 |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FLINT / 18/12/2019 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ARTHUR FRANK WHEATLEY |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAITHWAITE |
| 2019-03-21 |
update statutory_documents ADOPT ARTICLES 10/12/2018 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COOPER |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONEY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-16 |
update statutory_documents SECRETARY APPOINTED MR MARK DAVID ABBOTT |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE SLATER |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2018-01-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES BRAITHWAITE |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MS LORNA BOURKE |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TORRINGTON |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-23 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 1.00 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD FLINT |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT CONEY |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MARTIN ERIC HUNT |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HEYWOOD |
| 2014-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-05 |
update statutory_documents 25/09/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-09-09 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ASH |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES PAGE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED KEVIN ABBOTT |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-29 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-21 |
delete address 10 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HE |
| 2013-06-21 |
insert address NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update registered_address |
| 2013-03-11 |
update statutory_documents SECRETARY APPOINTED YVONNE SLATER |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE ALLEN |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENNINGS |
| 2012-10-15 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-08-17 |
update statutory_documents ADOPT ARTICLES 06/08/2012 |
| 2012-08-17 |
update statutory_documents SHARES ALLOTTED 06/08/2012 |
| 2012-08-17 |
update statutory_documents 06/08/12 STATEMENT OF CAPITAL GBP 19 |
| 2012-08-01 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
10 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HE |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED DAVID HENDERSON |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ASH / 23/09/2010 |
| 2012-07-27 |
update statutory_documents SECRETARY APPOINTED JANE ALLEN |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY STAINES |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CLARE HOLLAMBY / 24/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CLARE HOLLAMBY / 15/08/2011 |
| 2011-07-25 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 22/07/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PERRY |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ASH / 23/09/2010 |
| 2010-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-09 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN THOMPSON / 30/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY NEWMAN / 30/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ASH / 30/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TORRINGTON / 30/06/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID DE BURGH JENNINGS |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TORRINGTON / 30/06/2009 |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY NEWMAN |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HILTON |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED SIMON MAXIM DYSON |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES SINCLAIR |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED ANTHONY VICTOR HILTON |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT ASH |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TORRINGTON |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM YOUNG |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS JENNINGS |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HUTCHINGS |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
141-143 DRURY LANE
COVENT GARDEN
LONDON
WC2B 5TB |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-15 |
update statutory_documents ALTER MEM AND ARTS 26/02/98 |
| 1997-09-22 |
update statutory_documents S252 DISP LAYING ACC 30/06/97 |
| 1997-09-22 |
update statutory_documents S366A DISP HOLDING AGM 30/06/97 |
| 1997-09-22 |
update statutory_documents S386 DISP APP AUDS 30/06/97 |
| 1997-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-07-06 |
update statutory_documents S252 DISP LAYING ACC 30/06/96 |
| 1997-07-06 |
update statutory_documents S366A DISP HOLDING AGM 30/06/96 |
| 1997-07-06 |
update statutory_documents S386 DIS APP AUDS 30/06/96 |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |