| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 2022-12-31 => 2023-12-31 |
| 2022-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANSFIELD / 09/02/2022 |
| 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 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STANSFIELD |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED ANDREA LOUISE UNWIN |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROOK |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ERYL THOMAS / 17/10/2019 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category null => DORMANT |
| 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 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POPPLETON |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 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 |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA FRANCE |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 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 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT ERYL THOMAS |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BROOK |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA FRANCE |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-23 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA KUBASSOVA |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KIRK |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-27 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-08-07 |
delete address POLLEN HOUSE 2ND FLOOR 10 CORK STREET LONDON UNITED KINGDOM W1S 3NP |
| 2014-08-07 |
insert address LIVINGCITY CENTRE 10 DURLING STREET ARDWICK GREEN MANCHESTER M12 6FS |
| 2014-08-07 |
update reg_address_care_of SANNE GROUP => null |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
C/O SANNE GROUP
POLLEN HOUSE 2ND FLOOR
10 CORK STREET
LONDON
W1S 3NP
UNITED KINGDOM |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED DR OLGA KUBASSOVA |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE JANE KIRK |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN POPPLETON |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GUY DANIEL WHITING |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM JACKSON |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED ROY ANDREW JONATHAN STUART GILLAM |
| 2014-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LIVINGCITY ASSET MANAGEMENT LIMITED |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 2014-07-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-10 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 194 |
| 2014-05-07 |
delete address 1 BERKELEY STREET LONDON ENGLAND W1J 8DJ |
| 2014-05-07 |
insert address POLLEN HOUSE 2ND FLOOR 10 CORK STREET LONDON UNITED KINGDOM W1S 3NP |
| 2014-05-07 |
update reg_address_care_of null => SANNE GROUP |
| 2014-05-07 |
update registered_address |
| 2014-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
1 BERKELEY STREET
LONDON
W1J 8DJ
ENGLAND |
| 2014-01-07 |
delete address 52 NEW INN HALL STREET OXFORD OX1 2DN |
| 2014-01-07 |
insert address 1 BERKELEY STREET LONDON ENGLAND W1J 8DJ |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
52 NEW INN HALL STREET
OXFORD
OX1 2DN |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JASON BINGHAM |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 2013-12-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 2013-12-07 |
delete address 52 NEW INN HALL STREET OXFORD ENGLAND OX1 2DN |
| 2013-12-07 |
insert address 52 NEW INN HALL STREET OXFORD OX1 2DN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-07 |
delete address LAWRENCE HOUSE JAMES NICOLSON LINK YORK UNITED KINGDOM YO30 4WG |
| 2013-11-07 |
insert address 52 NEW INN HALL STREET OXFORD ENGLAND OX1 2DN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 04/10/2013 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 04/10/2013 |
| 2013-11-04 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-15 |
update statutory_documents SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DR, ENGLAND |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, LAWRENCE HOUSE JAMES NICOLSON LINK, YORK, YO30 4WG, UNITED KINGDOM |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED THE HONORABLE WILLIAM WALDORF ASTOR |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STACY AUMONIER |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUTTON |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-19 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 05/10/11 FULL LIST |
| 2012-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/10/2009 |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, C/O DAVID NEWTON & CO. LTD., LAWRENCE HOUSE JAMES NICOLSON LINK, YORK, YO30 4WG, UNITED KINGDOM |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/10/2009 |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, C/0 DAVID NEWTON & CO LTD LAWRENCE HOUSE, JAMES NICOLSON LINK CLIFTON MOOR, YORK, YO30 4WG |
| 2010-11-01 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/10/2009 |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/10/2009 |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LINFOOT |
| 2010-01-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 05/10/2009 |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, C/O K W LINFOOT PLC, WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL HUTTON |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN WILLIAM LINFOOT |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LUSCOMBE |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BLAND |
| 2009-02-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES BLAND |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES MITTON |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FORTH |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents S366A DISP HOLDING AGM 12/04/02 |
| 2001-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/01 FROM:
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |