| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-04-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-09-11 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COOK |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED NICOLA LOUISE WALLING |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents REDUCE ISSUED CAPITAL 24/06/2022 |
| 2022-04-07 |
delete address 76 UPPER GROUND LONDON SE1 9PZ |
| 2022-04-07 |
insert address 20 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2022-04-07 |
update registered_address |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PIERS ROBINSON / 01/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS COOK / 01/03/2022 |
| 2022-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAYDEN JAMES GUNTON REEVE / 01/03/2022 |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
76 UPPER GROUND
LONDON
SE1 9PZ |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLEMENTS |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 02/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PIERS ROBINSON |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE STANTON |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-05-09 |
update statutory_documents REDUCE ISSUED CAPITAL 15/03/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS COOK |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITE |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LOUISE STANTON |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPION |
| 2017-06-26 |
update statutory_documents SECRETARY APPOINTED MR HAYDEN JAMES GUNTON REEVE |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DAMANT |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-01 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-13 |
update statutory_documents REDUCE ISSUED CAPITAL 17/12/2015 |
| 2016-02-10 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-03 |
update statutory_documents ADOPT ARTICLES 22/01/2016 |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPWAY |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED PATRICK DAVID WHITE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-02 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-13 |
update statutory_documents SHARE REDUCTION 17/12/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTIN CLEMENTS / 28/11/2014 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY KHINDRIA |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN CAMPION |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2013 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEER |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTIN CLEMENTS |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL SHIPWAY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-01-29 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 10/12/2012 |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED JONATHAN FRANCIS BEER |
| 2012-05-31 |
update statutory_documents SECRETARY APPOINTED IAN REGINALD DAMANT |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HERD |
| 2012-05-28 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2011 |
| 2012-05-24 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED AJAY KUMAR KHINDRIA |
| 2011-09-07 |
update statutory_documents SECRETARY APPOINTED RONALD ALEXANDER JAMES HERD |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWBOTHAM |
| 2011-05-04 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYLE HARES |
| 2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID ROSKELL |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID ROSKELL |
| 2010-03-05 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED GAYLE SUSAN HARES |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY SHARPLES |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-05 |
update statutory_documents AN UNLIMITED COMPANY USING 123 TO INCREASE SHARE CAPITAL FORM 1,200,000,000.00 TO 1,400,000,000.00. |
| 2009-06-05 |
update statutory_documents EUR NC 1200000000/1400000000
30/11/2008 |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 2009-04-17 |
update statutory_documents 24/01/09 NO MEMBER LIST |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER FREDERICK ALLAN ROWBOTHAM |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA WRIGHT |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN GANDT |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LARRY HIRST |
| 2008-02-20 |
update statutory_documents REDUCE ISSUED CAPITAL 25/06/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS |
| 2004-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/03 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/03 |
| 2004-02-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-01-20 |
update statutory_documents EUR NC 800000000/1200000000
18/12/03 |
| 2004-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |