| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-04-07 |
delete address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 2022-04-07 |
insert address FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
| 2022-04-07 |
update registered_address |
| 2022-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREWS CROSSE / 10/03/2022 |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROCHFORT LUKE / 10/03/2022 |
| 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 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREWS CROSSE SERVICES / 01/07/2021 |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT CHARLES GIFFORD LYWOOD |
| 2021-06-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-19 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWDEN |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROCHFORT LUKE |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FUDAKOWSKI |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-22 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN KOUSETTA |
| 2014-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-25 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREWS CROSSE SERVICES |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST. JAMES SECRETARIAT LIMITED |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address 30 ST JAMES'S STREET LONDON UNITED KINGDOM SW1A 1HB |
| 2013-06-25 |
insert address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
30 ST JAMES'S STREET
LONDON
SW1A 1HB
UNITED KINGDOM |
| 2012-10-23 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST. JAMES SECRETARIAT LIMITED |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAKAN KOUSETTA |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED HAKAN KOUSETTA |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART LAWSON |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
FREEMAN & PARTNERS 30 ST JAMES'S STREET
LONDON
SW1A 1HB
UNITED KINGDOM |
| 2011-11-07 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-10 |
update statutory_documents SECRETARY APPOINTED STUART JOHN LAWSON |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
ONE VINE STREET
LONDON
W1J 0AH |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
| 2010-10-19 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PERCIVAL HOWDEN / 19/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAKAN ORHAN KOUSETTA / 19/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BENJAMIN D'MORAIS / 19/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAN FUDAKOWSKI / 19/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PALAU / 19/10/2010 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-14 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PERCIVAL HOWDEN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAKAN KOUSETTA / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BENJAMIN D'MORAIS / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN FUDAKOWSKI / 01/10/2009 |
| 2009-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PALAU / 01/10/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED HAKAN KOUSETTA |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED JULIA PALAU |
| 2008-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-24 |
update statutory_documents ALTER ARTICLES 20/11/2008 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
1 JERMYN STREET
LONDON
SW1Y 4UH |
| 2008-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008 |
| 2007-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/04 FROM:
GOSSARD HOUSE
7-8 SAVILE ROW
LONDON
W1S 3PE |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
| 2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-05 |
update statutory_documents SHARES ALLOTED & ISSUED 25/05/01 |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/01 |
| 2001-02-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2001-02-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2001-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/01 |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents PROSPECTUS |
| 2001-01-18 |
update statutory_documents £ NC 50000/2475002
11/0 |
| 2001-01-18 |
update statutory_documents ALTER ARTICLES 11/01/01 |
| 2001-01-17 |
update statutory_documents S-DIV
10/01/01 |
| 2001-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |