| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address 2ND FLOOR LANGHAM HOUSE 12 LITTLE PORTLAND STREET LONDON UNITED KINGDOM W1W 8BJ |
| 2023-09-07 |
insert address THE HART SHAW BUILDING EUROPA LINK SHEFFIELD ENGLAND S9 1XU |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
2ND FLOOR LANGHAM HOUSE 12 LITTLE PORTLAND STREET
LONDON
W1W 8BJ
UNITED KINGDOM |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN BLAKE / 31/08/2023 |
| 2023-08-07 |
delete address C/O HART SHAW EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 2023-08-07 |
insert address 2ND FLOOR LANGHAM HOUSE 12 LITTLE PORTLAND STREET LONDON UNITED KINGDOM W1W 8BJ |
| 2023-08-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
C/O HART SHAW EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents CESSATION OF MICHAEL ARON HELLER AS A PSC |
| 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 |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLER |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 11/11/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HELLER / 11/11/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 11/11/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL ARON HELLER / 11/11/2021 |
| 2021-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 11/11/2021 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR MICHAEL ARON HELLER / 11/11/2021 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ANN BLAKE |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WASDON INVESTMENTS LIMITED / 23/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, 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 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 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 |
| 2018-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-14 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-18 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-22 |
update statutory_documents 03/04/15 FULL LIST |
| 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 |
| 2015-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-10 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012 |
| 2012-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 |
| 2011-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-26 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-05-04 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 03/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 03/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 03/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 03/04/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 03/04/2010 |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-03-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
THE HART SHAW BUILDING
EUROPA LINK SHEFFIELD BUSINESS
PARK SHEFFIELD
SOUTH YORKSHIRE S9 1XU |
| 2004-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/04 FROM:
37 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE S60 2AE |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents S366A DISP HOLDING AGM 19/06/01 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-30 |
update statutory_documents ALTER ARTICLES 25/08/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents £ NC 1000/1500903
06/09/99 |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents ADOPT MEM AND ARTS 06/09/99 |
| 1999-09-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |