| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 62090 - Other information technology service activities |
| 2024-04-07 |
insert sic_code 74990 - Non-trading company |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-11-20 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/06/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTRUCTION INDUSTRY SOLUTIONS LIMITED / 21/04/2023 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-06-07 |
delete address THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6LZ |
| 2023-06-07 |
insert address ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH ENGLAND LE11 3QF |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
THE OLD SCHOOL SCHOOL LANE
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6LZ
ENGLAND |
| 2023-04-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-04-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-04-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
delete address THE COINS BUILDING 11 ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2EA |
| 2023-04-07 |
insert address THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6LZ |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
THE COINS BUILDING 11 ST LAURENCE WAY
SLOUGH
BERKSHIRE
SL1 2EA |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SULLIVAN |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COPE |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN HALLS |
| 2022-11-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/09 |
| 2022-11-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/10 |
| 2022-11-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/11 |
| 2022-11-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/12 |
| 2022-11-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/13 |
| 2022-11-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/14 |
| 2022-11-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/15 |
| 2022-11-17 |
update statutory_documents 29/10/08 FULL LIST AMEND |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016 |
| 2022-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2017 |
| 2022-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2018 |
| 2022-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2019 |
| 2022-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2020 |
| 2022-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2021 |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTRUCTION INDUSTRY SOLUTIONS LIMITED / 31/03/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CSB HOLDINGS LTD / 31/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-29 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 4189009.796 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-02-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-02-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-02-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 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 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE COPE / 01/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-16 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN HALLS |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BAKER |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-07 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GOULDING |
| 2013-12-07 |
delete address THE COINS BUILDING 11 ST LAURENCE WAY SLOUGH BERKSHIRE ENGLAND SL1 2EA |
| 2013-12-07 |
insert address THE COINS BUILDING 11 ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2EA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
delete address THE COINS BUILDING 12 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 2013-09-06 |
insert address THE COINS BUILDING 11 ST LAURENCE WAY SLOUGH BERKSHIRE ENGLAND SL1 2EA |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, THE COINS BUILDING 12 THE GROVE, SLOUGH, BERKSHIRE, SL1 1QP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-05 |
update statutory_documents 29/10/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-26 |
update statutory_documents PREVEXT FROM 30/12/2010 TO 31/03/2011 |
| 2010-11-23 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, BAIRD HOUSE 15-17 ST. CROSS STREET, LONDON, EC1N 8UW |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN SULLIVAN |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED NIGEL LESLIE COPE |
| 2010-08-27 |
update statutory_documents SECRETARY APPOINTED PHILIP BAKER |
| 2010-08-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN KELLY |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESMOND KENSINGTON |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESMOND KENSINGTON / 29/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN DUPONT ELLIS / 29/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD GOULDING / 29/10/2009 |
| 2009-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED KENNETH EDWARD GOULDING |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WHENT |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SPRAY |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 80 PAUL STREET, LONDON, EC2A 4NE |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED ESMOND KENSINGTON |
| 2008-12-28 |
update statutory_documents SECRETARY APPOINTED MARTYN PAUL KELLY |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HORLICK |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL FISH |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY NASH |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED JEREMY COLIN DUPONT ELLIS |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WHENT |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SALTER |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
35 VINE STREET, LONDON, EC3N 2AA |
| 2007-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents CONSO S-DIV
24/01/07 |
| 2007-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL BS1 6EG |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/03 |
| 2006-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/04 |
| 2006-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/04 |
| 2006-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/06 |
| 2006-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-13 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/12/04 |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/04 |
| 2005-10-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/05 |
| 2005-06-30 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents £ NC 2078624/2303367
15/1 |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2005-05-06 |
update statutory_documents 29/04/05 ABSTRACTS AND PAYMENTS |
| 2005-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2005-02-14 |
update statutory_documents 26/01/05 ABSTRACTS AND PAYMENTS |
| 2005-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/04 |
| 2005-01-17 |
update statutory_documents £ NC 1985666/2078624
16/0 |
| 2004-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
2 QUEEN CAROLINE STREET, LONDON, W6 9DX |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents £ IC 1663330/1663091
01/07/04
£ SR 238798@0.001=238 |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents £ NC 1935066/1985666
20/0 |
| 2004-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents RESCINDING 88(2) DATED 13/11/03 |
| 2004-02-13 |
update statutory_documents 26/01/04 ABSTRACTS AND PAYMENTS |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS |
| 2003-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-17 |
update statutory_documents S/VISORS REPORT RE MODIFICATIONS |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-06 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents CONVE
11/04/02 |
| 2002-05-27 |
update statutory_documents £ NC 3981/166404
11/04/02 |
| 2002-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 11/04/02 |
| 2002-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
26/02/02 |
| 2002-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH |
| 2001-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
09/10/01 |
| 2001-12-14 |
update statutory_documents £ NC 1512/1812
09/10/0 |
| 2001-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-12-14 |
update statutory_documents RE OFFER/AGREEMENT 09/10/01 |
| 2001-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents DIV
28/07/00 |
| 2000-08-17 |
update statutory_documents £ NC 1000/1512
28/07/00 |
| 2000-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
SUITE C26310 72 NEW BOND STREET, LONDON, W1Y 9DD |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents ADOPT ARTICLES 28/07/00 |
| 2000-08-17 |
update statutory_documents SUBDIVISION 28/07/00 |
| 2000-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/99 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |