| Date | Description |
|---|
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN BARNES |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-20 |
update statutory_documents SECOND FILING OF TM01 FOR ANDREW JONATHAN AGG |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE BURNS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEGAN BARNES / 12/08/2019 |
| 2019-03-14 |
delete otherexecutives ALICE MORGAN |
| 2019-03-14 |
delete person ALICE MORGAN |
| 2019-03-14 |
delete secretary ALICE MORGAN |
| 2019-03-14 |
insert person CLIVE BURNS |
| 2019-03-14 |
insert person MEGAN BARNES |
| 2019-03-14 |
insert secretary CLIVE BURNS |
| 2019-03-14 |
insert secretary MEGAN BARNES |
| 2019-03-14 |
update number_of_registered_officers 4 => 5 |
| 2019-03-14 |
update person_usual_residence_country ANDREW KENNETH MEAD: UNITED KINGDOM => ENGLAND |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MEGAN BARNES |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MORGAN |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-07-16 |
update statutory_documents SECRETARY APPOINTED CLIVE BURNS |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-19 |
delete person MEGAN BARNES |
| 2017-01-19 |
delete secretary MEGAN BARNES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2016-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD |
| 2016-04-03 |
delete otherexecutives EMMANUEL DAVID FRASER |
| 2016-04-03 |
delete otherexecutives HEATHER MARIA RAYNER |
| 2016-04-03 |
delete otherexecutives MALCOLM CHARLES COOPER |
| 2016-04-03 |
delete person EMMANUEL DAVID FRASER |
| 2016-04-03 |
delete person HEATHER MARIA RAYNER |
| 2016-04-03 |
delete person MALCOLM CHARLES COOPER |
| 2016-04-03 |
delete treasurer MALCOLM CHARLES COOPER |
| 2016-04-03 |
insert otherexecutives ALICE MORGAN |
| 2016-04-03 |
insert otherexecutives ANDREW JONATHAN AGG |
| 2016-04-03 |
insert otherexecutives ANDREW KENNETH MEAD |
| 2016-04-03 |
insert person ALICE MORGAN |
| 2016-04-03 |
insert person ANDREW JONATHAN AGG |
| 2016-04-03 |
insert person ANDREW KENNETH MEAD |
| 2016-04-03 |
insert secretary ALICE MORGAN |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED ALICE MORGAN |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER |
| 2016-02-04 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN AGG |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-19 |
update person_identity_version HEATHER MARIA RAYNER: 0001 => 0002 |
| 2015-08-19 |
update person_nationality EMMANUEL DAVID FRASER: AUSTRALIAN => BRITISH/AUSTRALIAN |
| 2015-08-19 |
update person_nationality HEATHER MARIA RAYNER: BRITISH => ENGLISH |
| 2015-08-19 |
update person_usual_residence_country HEATHER MARIA RAYNER: UK => UNITED KINGDOM |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/05/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-03 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
update person_nationality HEATHER MARIA RAYNER: ENGLISH => BRITISH |
| 2014-08-07 |
update person_usual_residence_country HEATHER MARIA RAYNER: UNITED KINGDOM => UK |
| 2014-03-08 |
delete otherexecutives DAVID CHARLES FORWARD |
| 2014-03-08 |
delete person DAVID CHARLES FORWARD |
| 2014-03-08 |
update number_of_registered_officers 6 => 4 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-04 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD |
| 2013-09-10 |
delete otherexecutives JULIETTE VANESSA LARISSA MILROY |
| 2013-09-10 |
delete person JULIETTE VANESSA LARISSA MILROY |
| 2013-09-10 |
delete person MARIA SINGLETERRY |
| 2013-09-10 |
delete secretary MARIA SINGLETERRY |
| 2013-09-10 |
insert otherexecutives HEATHER MARIA RAYNER |
| 2013-09-10 |
insert person HEATHER MARIA RAYNER |
| 2013-09-10 |
insert person MEGAN BARNES |
| 2013-09-10 |
insert secretary MEGAN BARNES |
| 2013-09-10 |
update number_of_registered_officers 5 => 6 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 2013-08-12 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA SINGLETERRY |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE MILROY |
| 2013-07-05 |
delete otherexecutives ANDREW JONATHAN AGG |
| 2013-07-05 |
delete person ANDREW JONATHAN AGG |
| 2013-07-05 |
insert otherexecutives EMMANUEL DAVID FRASER |
| 2013-07-05 |
insert person EMMANUEL DAVID FRASER |
| 2013-07-02 |
update person_usual_residence_country MALCOLM CHARLES COOPER: UK => ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2013-02-07 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-08 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 2011-03-03 |
update statutory_documents CURREXT FROM 26/03/2011 TO 31/03/2011 |
| 2011-02-17 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES FORWARD |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 2010-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-08 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE VANESSA LARISSA MILROY / 14/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA SINGLETERRY / 14/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
130 JERMYN STREET
LONDON
SW1Y 4UR |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 26/03/02 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE RG6 1PT |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |