| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CTC DIRECTORSHIPS LTD |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE HENRY GEDDIS |
| 2018-06-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-26 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-13 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-09-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2014-06-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-19 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-05-07 |
delete address 7 SWALLOW STREET LONDON W1B 4DE |
| 2014-05-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON UNITED KINGDOM NW1 3BG |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE |
| 2014-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-05-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-15 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 2012-05-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-11-22 |
update statutory_documents SECOND FILING FOR FORM CH04 |
| 2011-11-07 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-09-28 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED FRANK SCANLON |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 2011-04-27 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 2011-04-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT |
| 2010-10-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 22/04/10 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-14 |
update statutory_documents S366A DISP HOLDING AGM 28/01/07 |
| 2007-05-30 |
update statutory_documents S366A DISP HOLDING AGM 02/05/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |