| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GLOBAL WITNESS
LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT
UNITED KINGDOM |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-12-07 |
delete address C/O CROWE UK LLP, ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2020-12-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2020-12-07 |
update registered_address |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
C/O CROWE UK LLP, ST BRIDES HOUSE 10 SALISBURY SQUARE
LONDON
EC4Y 8EH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-02-07 |
delete address 1 MARK SQUARE MARK SQUARE LONDON ENGLAND EC2A 4EG |
| 2020-02-07 |
insert address C/O CROWE UK LLP, ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARMIAN PENELOPE GOOCH / 16/01/2020 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK ALLEY / 16/01/2020 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON TAYLOR / 16/01/2020 |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARMIAN PENELOPE GOOCH / 16/01/2020 |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK ALLEY / 16/01/2020 |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
1 MARK SQUARE MARK SQUARE
LONDON
EC2A 4EG
ENGLAND |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN TAYLOR / 06/04/2016 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK ALLEY / 06/04/2016 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK ALLEY / 11/06/2018 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON TAYLOR / 11/06/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARMIAN PENELOPE GOOCH / 05/02/2019 |
| 2018-07-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 2018-07-07 |
insert address 1 MARK SQUARE MARK SQUARE LONDON ENGLAND EC2A 4EG |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-25 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-06-10 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-07-08 => 2016-04-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON UNITED KINGDOM E1 8BT |
| 2014-07-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GLOBAL WITNESS
BUCHANAN HOUSE 30 HOLBORN
LONDON
EC1N 2HS
UNITED KINGDOM |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN PENELOPE GOOCH / 28/05/2014 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEY / 28/04/2014 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAYLOR / 28/04/2014 |
| 2014-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEY / 28/04/2014 |
| 2014-06-07 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF |
| 2014-06-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON UNITED KINGDOM E1 8BT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-28 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2012-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-05 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
RUSSEL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2011-07-06 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN PENELOPE GOOCH / 11/06/2010 |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEY / 11/06/2010 |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN TAYLOR / 11/06/2010 |
| 2011-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN ALLEY / 09/06/2010 |
| 2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-22 |
update statutory_documents 10/06/10 NO CHANGES |
| 2010-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN GOOCH / 16/04/2009 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/03 FROM:
1 DEODAR ROAD
PUTNEY LONDON
SW15 2NP |
| 2003-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/02 FROM:
2 DEODAR ROAD
LONDON
SW15 2NN |
| 2002-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-07 |
update statutory_documents S366A DISP HOLDING AGM 01/09/99 |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |