Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
2023-05-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SAMUEL ALEXANDER MILLAR |
2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGH DAVID BERTRAM / 01/05/2017 |
2020-08-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 1 LIMITED / 01/05/2017 |
2020-08-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 2 LIMITED / 01/05/2017 |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLSWANG NOMINEES LIMITED / 01/05/2017 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
2019-06-20 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-06-20 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEVEREUX |
2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
2018-02-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
2018-02-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
2018-02-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
2017-06-08 |
delete address 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
2017-06-08 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
2017-06-08 |
update registered_address |
2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
7TH FLOOR 90 HIGH HOLBORN
LONDON
WC1V 6XX |
2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
2017-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
2017-01-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
2017-01-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDONALD |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSEN |
2016-03-12 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 |
2016-02-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 |
2016-02-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 |
2016-02-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 |
2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHA MORJARIA |
2015-10-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
2015-10-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-09-07 |
update statutory_documents 11/08/15 FULL LIST |
2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CARPANINI |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED DUNCAN FRANCIS MCDONALD |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MARK HUGH DAVID BERTRAM |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALAN MACKIE |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED FABRIZIO ATTILIO GIUSEPPE CARPANINI |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HOWARD ROSEN |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
2014-09-08 |
update statutory_documents 11/08/14 FULL LIST |
2014-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
2013-09-09 |
update statutory_documents 11/08/13 FULL LIST |
2013-07-08 |
update statutory_documents SECTION 519 |
2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2013-07-02 |
update accounts_last_madeup_date 2010-12-31 => 2012-04-30 |
2013-07-02 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update statutory_documents SECTION 519 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-06-21 |
update account_ref_day 31 => 30 |
2013-06-21 |
update account_ref_month 12 => 4 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-01-31 |
2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-09-06 |
update statutory_documents 11/08/12 FULL LIST |
2012-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHA MORJARIA / 01/10/2009 |
2012-06-21 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 30/04/2012 |
2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN STEWART / 05/04/2011 |
2011-10-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 11/08/11 FULL LIST |
2010-11-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-14 |
update statutory_documents DIRECTOR APPOINTED DAVID STEWART |
2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN DEVEREUX |
2010-09-06 |
update statutory_documents 11/08/10 FULL LIST |
2010-09-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 1 LIMITED / 01/10/2009 |
2010-09-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 2 LIMITED / 01/10/2009 |
2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-03 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-22 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-26 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
2003-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
90 LONG ACRE
LONDON
WC2E 9TT |
2003-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-08-12 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-09-04 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-24 |
update statutory_documents SECRETARY RESIGNED |
2001-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/12/01 |
2000-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-18 |
update statutory_documents ADOPT ARTICLES 10/10/00 |
2000-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |