| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PABLO SUEIRAS |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REJINDER BANGAR |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR REJINDER BANGAR |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RABIN |
| 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 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN SCOTT BRAMLEY |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND FUTTER |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEWART RABIN |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOVELAND |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 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 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAN KHIROYA |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ANDREW COSSLETT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA BERNEY / 19/12/2019 |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MEREDITH |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BUSBY |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE |
| 2019-01-07 |
delete sic_code 41100 - Development of building projects |
| 2019-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA BERNEY / 04/09/2018 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category GROUP => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JACK MATTHEW BUSBY |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITISH OVERSEAS BANK NOMINEES LIMITED / 19/07/2017 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED / 10/01/2017 |
| 2017-12-10 |
update account_category FULL => GROUP |
| 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 |
| 2017-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-10 |
delete address 5 STRAND LONDON WC2N 5AF |
| 2017-02-10 |
insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| 2017-02-10 |
update registered_address |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
5 STRAND
LONDON
WC2N 5AF |
| 2017-01-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-16 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 30/11/2014 |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED JESSICA BERNEY |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-14 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-07 |
update account_ref_month 12 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-11-21 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-21 |
update statutory_documents SECTION 519 |
| 2014-10-17 |
update statutory_documents SECTION 519 |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBERT LUEDERS BARKER |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MASON |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM BAILLIE HANNAH |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG |
| 2014-03-08 |
delete address 5 STRAND LONDON UNITED KINGDOM WC2N 5AF |
| 2014-03-08 |
insert address 5 STRAND LONDON WC2N 5AF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-08 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-02-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-24 |
delete address 400 CAPABILITY GREEN LUTON ENGLAND AND WALES UNITED KINGDOM LU1 3AE |
| 2013-06-24 |
insert address 5 STRAND LONDON UNITED KINGDOM WC2N 5AF |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SUI SANG LEUNG |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
400 CAPABILITY GREEN
LUTON
ENGLAND AND WALES
LU1 3AE
UNITED KINGDOM |
| 2013-01-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILSON LAMONT |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2012-12-21 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-23 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HANNAY MEREDITH / 18/03/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011 |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
LLOYDS CHAMBERS
1 PORTSOKEN STREET
LONDON
E1 8HZ |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED JOHN MANWARING ROBERTSON |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED WILSON LAMONT |
| 2011-03-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 2010-12-20 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MR CORIN LEONARD THODAY |
| 2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK |
| 2009-12-23 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MASON / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HANNAY MEREDITH / 23/12/2009 |
| 2009-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 23/12/2009 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AVTAR JASSAL |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MASON |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 2008-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLACK / 21/01/2008 |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
179 GREAT PORTLAND STREET
LONDON
W1N 6LS |
| 2001-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents ADOPTMEMORANDUM17/11/99 |
| 1999-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |