Date | Description |
2023-11-21 |
update statutory_documents SECRETARY APPOINTED KATIE SUZANNE HOLLIS |
2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
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 |
2023-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
2023-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2023-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
2023-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2023-08-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAY |
2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
2022-11-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2022-11-22 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-08-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2022-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-08-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-08-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
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 |
2021-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-11-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, 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 |
2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE |
2019-09-17 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL USD 5425000 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/09/19 |
2019-09-06 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 05/09/2019 |
2019-09-06 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL USD 5425000.00 |
2019-09-06 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2018-12-03 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
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 |
2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
2017-12-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL CLAY |
2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
2017-08-02 |
update statutory_documents DIRECTOR APPOINTED SIMON WARREN GRANT |
2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
2017-07-14 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL USD 54798681.00 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-08 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-03-08 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
2015-11-25 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL USD 4496323 |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-21 |
update statutory_documents 01/08/15 FULL LIST |
2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-12 |
update statutory_documents 01/08/14 FULL LIST |
2014-03-28 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL USD 3676323 |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
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 |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-20 |
update statutory_documents 01/08/13 FULL LIST |
2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
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 |
2013-06-22 |
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 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
2013-03-22 |
update statutory_documents DIRECTOR APPOINTED FIONA LOUISE BEANEY |
2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
2013-02-18 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
2012-08-20 |
update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER |
2012-08-20 |
update statutory_documents 01/08/12 FULL LIST |
2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
2012-05-11 |
update statutory_documents COMPANY BUSINESS 23/04/2012 |
2012-03-08 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES BONAR |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
2011-12-19 |
update statutory_documents 22/08/11 STATEMENT OF CAPITAL USD 3484884 |
2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
2011-08-16 |
update statutory_documents 01/08/11 FULL LIST |
2010-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
2010-08-11 |
update statutory_documents 01/08/10 FULL LIST |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
2010-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 13/10/2009 |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-08-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG |
2009-08-04 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HOLROYD |
2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MELISSA JANE SELLARS |
2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD |
2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 |
2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-10-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-24 |
update statutory_documents SECRETARY RESIGNED |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 10/08/07 TO 31/03/07 |
2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/08/06 |
2007-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/08/05 |
2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 10/08/05 |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-27 |
update statutory_documents S366A DISP HOLDING AGM 19/02/03 |
2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
15 MARYLEBONE ROAD
LONDON
NW1 5JD |
2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |