| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MS EDWINA KATHERINE HEATHER RUSSELL BLACKFORD |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOWER |
| 2022-12-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA KATHERINE HEATHER RUSSELL BLACKFORD |
| 2022-12-16 |
update statutory_documents CESSATION OF MYLES COLUMBA MARMION AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVAN GOWER / 06/09/2021 |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD FAULKNER |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EVAN GOWER |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES MARMION |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-14 |
update statutory_documents SECRETARY APPOINTED MR EDWARD JOHN FAULKNER |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA RINGER |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 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 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA RINGER |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWINA BLACKFORD |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-05 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-06 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARNIER RUFFER / 02/02/2013 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents SECRETARY APPOINTED MRS EDWINA BLACKFORD |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MARTIN |
| 2012-03-01 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MYLES COLUMBA MARMION |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAMWORTH |
| 2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT TAMWORTH / 02/10/2009 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
NATIONS HOUSE
103 WIGMORE HOUSE
LONDON
W1U 1QS |
| 2007-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-09 |
update statutory_documents S366A DISP HOLDING AGM 31/08/05 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |