| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZA PATTINSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 02/06/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-06-29 |
| 2016-06-09 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED ADAM MCGHIN |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-24 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-16 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-03 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 2010-10-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
| 2010-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-14 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 2008-12-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MARK JEREMY ROBSON |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL PRATT |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
2 JUBILEE PLACE
LONDON
SW3 3TQ |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-17 |
update statutory_documents REDUCE DIRECTORS 06/11/06 |
| 2006-11-17 |
update statutory_documents SEC & DIR APPOINTED 31/07/06 |
| 2006-11-14 |
update statutory_documents ORDER OF COURT - RESTORATION 10/11/06 |
| 2006-02-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2005-11-01 |
update statutory_documents FIRST GAZETTE |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
22 ROLAND GARDENS
LONDON
SW7 3PL |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 10/01/02 |
| 2001-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-07-13 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-03-16 |
update statutory_documents FIRST GAZETTE |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HS |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |