| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON SW12 0BL |
| 2021-04-07 |
insert address SUNNYSIDE HOUSE SOUTH VIEW TERRACE YATTON BRISTOL ENGLAND BS49 4AH |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
BASEMENT OFFICES 53 CAVENDISH ROAD
LONDON
SW12 0BL |
| 2021-01-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BARRY PLACE |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTEBAN RUSELER |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY CROTON |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MS LIZ BETH |
| 2020-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA DEAN |
| 2020-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MHAIRI MCLUSKIE |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SAUNDERS |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA CATHERINE DEAN |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA SEARLE |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MS MHAIRI ANN MCLUSKIE |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCGOURTY |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ESTEBAN ANDRES RUSELER |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GARETH STEPHEN WILLIAMS |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA CLARE |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MHAIRI MCLUSKIE |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MS BERNADETTE MARIE MCGOURTY |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA MARY CLARE / 17/12/2017 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-31 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN SAUNDERS |
| 2017-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BERTRAM |
| 2016-11-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALTON |
| 2016-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSEL SYDENHAM |
| 2016-02-12 |
delete address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON ENGLAND SW12 0BL |
| 2016-02-12 |
insert address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON SW12 0BL |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR ANDREW COLEMAN
104 RICHMOND HILL
RICHMOND
SURREY
TW10 6RJ
UNITED KINGDOM |
| 2016-01-06 |
update statutory_documents 20/12/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID DALTON |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP BELL |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RUSSEL ARNE SYDENHAM |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MS JUNE ANNE BERTRAM |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA MARY CLARE |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH HUSK |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REES |
| 2015-07-09 |
delete address 4 DEREHAM AVENUE IPSWICH IP3 0QA |
| 2015-07-09 |
insert address BASEMENT OFFICES 53 CAVENDISH ROAD LONDON ENGLAND SW12 0BL |
| 2015-07-09 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
4 DEREHAM AVENUE
IPSWICH
IP3 0QA |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEMAN |
| 2015-01-07 |
delete address 25 READING ROAD IPSWICH SUFFOLK IP4 4NP |
| 2015-01-07 |
insert address 4 DEREHAM AVENUE IPSWICH IP3 0QA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-29 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE REES / 19/12/2014 |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FRASER |
| 2014-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2014 FROM
25 READING ROAD
IPSWICH
SUFFOLK
IP4 4NP |
| 2014-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISABELLE WEN / 19/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WEBSTER |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN O'CALLAGHAN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN EDWARDS |
| 2014-01-09 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED DR MARY ALLISON FRASER |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED EDITH HUSK |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MHAIRI MCLUSKIE |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ANN O'CALLAGHAN |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN IRVING |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE OSBORNE |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCHWEITZER |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO VIVERIOS GONZALEZ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 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 |
| 2013-01-08 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE REES |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED ROBERTO FELIPE ANDRES VIVERIOS GONZALEZ |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENE DONALDS |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BODLEY |
| 2012-01-13 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HUMPHREYS |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HUMPHREYS |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD HUMPHREYS |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE SCHWEITZER |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PEARCE |
| 2011-01-12 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED ANNA WEBSTER |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED DENISE HELEN OSBORNE |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BLEADEN |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PITT |
| 2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-01-08 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARCUS COLEMAN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN SHIRLEY IRVING / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENE ANDREW DONALDS / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ANDREW PITT / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LAURA BLEADEN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH BODLEY / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS PEARCE / 08/01/2010 |
| 2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARCUS COLEMAN |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED ANN IRVING |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED DENE ANDREW DONALDS |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA MCIVOR |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NEWSON |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RENATA COLLACO |
| 2009-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
32 ALDER ROAD
BALSALL HEATH
BIRMINGHAM
WEST MIDLANDS
B12 8BS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents SECRETARY APPOINTED ISABELLE WEN |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN NEWSON |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN IRVING |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
| 2004-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |