| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-08-07 |
delete address 4TH FLOOR, SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT |
| 2021-08-07 |
insert address 3RD FLOOR, DEVONSHIRE HOUSE MANOR WAY BOREHAM WOOD ENGLAND WD6 1QQ |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
4TH FLOOR, SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA |
| 2018-11-07 |
insert address 4TH FLOOR, SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT |
| 2018-11-07 |
update reg_address_care_of SINCLAIR ASSOCIATES => null |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
C/O SINCLAIR ASSOCIATES
CHURCHILL HOUSE 120 BUNNS LANE
LONDON
NW7 2BA |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN COLEMAN / 01/05/2017 |
| 2017-11-07 |
update statutory_documents CESSATION OF DAVID GRANT SINCLAIR AS A PSC |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-07 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-06 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-23 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-02-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON UNITED KINGDOM NW7 2BA |
| 2014-02-07 |
insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-06 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-10 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
ROMAN HOUSE
296 GOLDERS GREEN ROAD
LONDON
NW11 9PT |
| 2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-17 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 01/01/2011 |
| 2011-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN COLEMAN / 01/01/2011 |
| 2010-01-07 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-01-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 |
| 2005-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-01-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2000-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |