| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF GELING / 28/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2023-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA SCATTERGOOD / 16/02/2023 |
| 2023-02-21 |
update statutory_documents SECRETARY APPOINTED MRS FIONA SCATTERGOOD |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BYRNE |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED KARI DANIELS |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEWIS |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ROLF GELING |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WORRELL |
| 2021-09-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-25 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN CAMPBELL / 27/04/2020 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BELLEVIEW LIMITED / 27/04/2020 |
| 2020-06-08 |
delete address 169 EUSTON ROAD LONDON NW1 2AE |
| 2020-06-08 |
insert address JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW |
| 2020-06-08 |
update registered_address |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
169 EUSTON ROAD
LONDON
NW1 2AE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-26 => 2019-09-25 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/19 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED ROGER ARTHUR WORRELL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-27 => 2018-09-26 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-27 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STEPHEN CAMPBELL |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-24 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-07-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-09 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-25 => 2014-09-24 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK |
| 2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-10 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-18 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW |
| 2014-05-07 |
delete address 169 EUSTON ROAD LONDON UNITED KINGDOM NW1 2AE |
| 2014-05-07 |
insert address 169 EUSTON ROAD LONDON NW1 2AE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-26 => 2013-09-25 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/13 |
| 2014-01-07 |
delete address 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY |
| 2014-01-07 |
insert address 169 EUSTON ROAD LONDON UNITED KINGDOM NW1 2AE |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 10/12/2013 |
| 2013-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 10/12/2013 |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013 |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013 |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
1 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-26 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/12 |
| 2013-04-26 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED LUKE LOGAN TAIT |
| 2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012 |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING |
| 2012-04-27 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 2011-04-26 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
| 2010-04-26 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES |
| 2010-03-15 |
update statutory_documents SECRETARY APPOINTED MRS HELEN BYRNE |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-16 |
update statutory_documents ADOPT ARTICLES 30/11/2009 |
| 2009-12-16 |
update statutory_documents DIR PERMITTED AUTHORISE ANY CONFLICT SECTION 175(5)(A) 30/11/2009 |
| 2009-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHANIE LEE |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
169 EUSTON ROAD
LONDON
NW1 2AE |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY BIRMINGHAM
WEST MIDLANDS B45 9PZ |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents RE INTERIM DIVIDEND 31/01/06 |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-28 |
update statutory_documents S366A DISP HOLDING AGM 15/07/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/01 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
QUEENS WHARF
QUEEN CAROLINE STREET
LONDON
W6 9RJ |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/01 FROM:
FIRST FLOOR SOUTH
HOUSE VICTORIA STATION HOUSE
191 VICTORIA STREET LONDON
SW1E 5NE |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-12 |
update statutory_documents ALTERARTICLES06/01/00 |
| 2000-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-06 |
update statutory_documents ALTERARTICLES15/12/99 |
| 1999-12-03 |
update statutory_documents ALTERMEMORANDUM18/11/99 |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |