| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/23 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/23 |
| 2023-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/23 |
| 2023-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/23 |
| 2023-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/23 |
| 2023-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/23 |
| 2023-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/01/22 |
| 2022-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/01/22 |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/01/22 |
| 2022-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/01/22 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/21 |
| 2021-11-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/21 |
| 2021-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/01/21 |
| 2021-10-27 |
update statutory_documents SECRETARY APPOINTED MR SIMON JIM BLACKBURN |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/01/20 |
| 2021-02-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/01/20 |
| 2021-02-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/01/20 |
| 2021-02-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/01/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS BERANGERE MICHEL |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 2020-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/19 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/18 |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN PAUL LANEY |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 2018-02-15 |
update statutory_documents SECRETARY APPOINTED MR PETER SIMPSON |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK LEWIS |
| 2018-02-01 |
update statutory_documents ADOPT ARTICLES 23/01/2018 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-01 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 2015-02-06 |
update statutory_documents SECRETARY APPOINTED KEITH MICHAEL HUBBER |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 2014-12-18 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-14 |
update statutory_documents SECRETARY APPOINTED MR ALAN BUCHANAN |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/14 |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-29 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-28 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALISON WEIR |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2011-11-28 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/11 |
| 2010-12-20 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10 |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-12-15 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARK / 15/12/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLARK |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MS MARISA LUISA CASSONI |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARISA CASSONI |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MAYFIELD |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TINA READE |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/08 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents S366A DISP HOLDING AGM 18/09/03 |
| 2003-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/03 |
| 2003-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 |
| 2001-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |