Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDE ROSERIE |
2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELAGH O'GORMAN |
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 |
2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGIA ERACLEOUS |
2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TYNAN |
2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE ELIZABETH JOBLING |
2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ACEIL HADDAD |
2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HABERSTROH |
2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CRISP |
2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE NICHOLAS |
2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ELSTON |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFRODITI AVGERINOU |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE MARIE HABERSTROH / 01/07/2021 |
2021-07-27 |
update statutory_documents SECRETARY APPOINTED MRS FARIBA MALEKNIA |
2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY O'HARA |
2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SMITH |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE NADINE NICHOLAS / 24/02/2021 |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARY O'GORMAN / 02/01/2018 |
2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ABDI |
2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AFRODITI AVGERINOU / 20/02/2021 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOBLEY |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-10-23 |
update statutory_documents DIRECTOR APPOINTED DR CHARLOTTE MARIE HABERSTROH |
2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PETER TYNAN |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM NUR ABDI |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MS PAULA DENISE CRISP |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HUGHES |
2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALL |
2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL |
2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAWN REA |
2019-04-12 |
update statutory_documents SECRETARY APPOINTED MRS. MARY O'HARA |
2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HALL |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MS WENDE ROSERIE |
2018-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PREDDY |
2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE NICHOLAS |
2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MS AFRODITI AVGERINOU |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM SHEERAN |
2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL FLOYD |
2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WRIGHT |
2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SHAWN LAWRENCE REA |
2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARY O'HARA |
2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHELAGH MARY O'GORMAN |
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 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-12-20 |
delete address 67 PLENDER STREET, LONDON 67 PLENDER STREET LONDON NW1 0LB GREAT BRITAIN NW1 0LB |
2016-12-20 |
insert address 67 PLENDER STREET LONDON NW1 0LB |
2016-12-20 |
update registered_address |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY QUINAN |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY QUINAN |
2016-06-08 |
delete address 30 CAMDEN STREET LONDON NW1 0LG |
2016-06-08 |
insert address 67 PLENDER STREET, LONDON 67 PLENDER STREET LONDON NW1 0LB GREAT BRITAIN NW1 0LB |
2016-06-08 |
update registered_address |
2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
30 CAMDEN STREET
LONDON
NW1 0LG |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-13 |
update statutory_documents 29/10/15 NO MEMBER LIST |
2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JIM SHEERAN |
2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MS SHARON WRIGHT |
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 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
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 |
2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL MARIA FLOYD |
2014-11-25 |
update statutory_documents 29/10/14 NO MEMBER LIST |
2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE HUGHES / 23/05/2014 |
2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE HUGHES / 23/05/2014 |
2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
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 |
2014-01-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2014-01-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-10 |
update statutory_documents DIRECTOR APPOINTED FATHER JAMES ELSTON |
2013-12-10 |
update statutory_documents 29/10/13 NO MEMBER LIST |
2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COTTON |
2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MOBLEY |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLACKETT |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-24 |
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 |
2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR TERRY QUINAN |
2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH BLACKETT |
2013-01-17 |
update statutory_documents 29/10/12 NO MEMBER LIST |
2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BATSTONE |
2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES ELEY |
2012-10-17 |
update statutory_documents AUDITORS RESIGNATION |
2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-23 |
update statutory_documents 29/10/11 NO MEMBER LIST |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LAWRENCE-CUMMINS |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEEMAN |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVENE |
2010-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-25 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN HALL |
2010-11-25 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN HALL |
2010-11-25 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN HALL |
2010-11-25 |
update statutory_documents 29/10/10 NO MEMBER LIST |
2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH ROBERTS |
2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-25 |
update statutory_documents 29/10/09 NO MEMBER LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE LAWRENCE-CUMMINS / 21/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEEMAN / 21/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD REGINALD PREDDY / 21/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET ELEY / 21/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HALL / 25/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEVENE / 21/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND BRUCE BATSTONE / 21/01/2010 |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MAUREEN HALL |
2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08 |
2008-10-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD LEVENE |
2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07 |
2007-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06 |
2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05 |
2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2004-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/04 |
2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/03 |
2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/02 |
2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/01 |
2000-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/00 |
2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-25 |
update statutory_documents SECRETARY 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 |