| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/24 |
| 2025-01-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/24 |
| 2025-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/24 |
| 2025-01-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/24 |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEIL |
| 2024-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056145920005 |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, NO UPDATES |
| 2024-09-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME KLEINER |
| 2024-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REYMOND / 14/09/2021 |
| 2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITEHEAD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED SIMON RIDPATH |
| 2024-01-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23 |
| 2024-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23 |
| 2024-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED KATHERINE JANE TALBOT |
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED OLIVER JAMES AULD |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HENDERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE |
| 2023-01-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2023-01-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2023-01-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2023-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY BLOWER / 01/08/2018 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY TRAFFORD / 01/10/2021 |
| 2022-11-24 |
update statutory_documents SECRETARY APPOINTED THOMAS CAMERON HENDERSON |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056145920005 |
| 2022-05-07 |
update num_mort_charges 2 => 4 |
| 2022-05-07 |
update num_mort_outstanding 0 => 2 |
| 2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056145920004 |
| 2022-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056145920003 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SYED |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2022-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2022-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK WEIL |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT REYMOND |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRADFORD |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN KITCHER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-02-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-02-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DUNCAN |
| 2020-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2020-01-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 2020-01-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER MARRIOTT |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED SOPHIE NATALIA HELEN AMBROSINE DWORETZSKY |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE SLEEMAN |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS HARCOURT MASTER / 01/03/2016 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED LUCIE MARY SLEEMAN |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID WYATT BRADFORD |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MS SANGNA CHAUHAN |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED NICOLA LORIEN THORPE |
| 2018-08-16 |
update statutory_documents SECRETARY APPOINTED ALAN KITCHER |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERS CLAESSEN |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GILL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 1 => 2 |
| 2017-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056145920002 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BROADBERRY |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-09 |
update num_mort_outstanding 2 => 1 |
| 2015-12-09 |
update num_mort_satisfied 0 => 1 |
| 2015-12-08 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED ALICE ELIZABETH WILNE |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED ANITA GILL |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED DOMINIC GEOFFREY LAWRANCE |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED DUNCAN WILLIAM ELSON |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED JULIA LOUISE COX |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WYNDHAM ARMAR CAMERON |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR BARTHOLOMEW GUY PEERLESS |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAGE |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LINDSAY DUNCAN |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY MAGNUS FEA |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY BLOWER |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY LOUISE ASHFORD |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MS MARY CATRIONA BALFOUR SYED |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED PIERS HARCOURT MASTER |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED SUZANNE JANE MARRIOTT |
| 2015-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2015-02-07 |
insert address 5 FLEET PLACE LONDON EC4M 7RD |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-02-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-01-16 |
update statutory_documents 07/11/14 FULL LIST |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056145920002 |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUSGRAVE |
| 2014-12-07 |
delete address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2014-12-07 |
insert address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WRIGHT WHITEHEAD |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM CARTER |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME KLEINER |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-04 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GOTHARD |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-12-06 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN MUSGRAVE / 01/10/2012 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LESLEY CAROLINE BROADBERRY / 01/10/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS COCKERELL GOTHARD / 01/10/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARCUS WARD / 01/10/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES KIRBY / 01/10/2012 |
| 2012-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PIERS JAMES CLAESSEN / 01/10/2012 |
| 2012-10-19 |
update statutory_documents ADOPT ARTICLES 16/10/2012 |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT HUTTON |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BEGLEY |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME KLEINER |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SUMMERS |
| 2011-12-02 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-07 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS COCKERELL GOTHARD / 07/12/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BUTLER / 07/12/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LESLEY CAROLINE BROADBERRY / 07/12/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 07/12/2010 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDINGTON |
| 2010-02-05 |
update statutory_documents 07/11/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY CAROLINE BROADBERRY / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS COCKERELL GOTHARD / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BUTLER / 05/02/2010 |
| 2009-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED ALISON LESLEY CAROLINE BROADBERRY |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED CHARLES NICHOLAS COCKERELL GOTHARD |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN BUTLER |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIDDINGTON / 21/11/2008 |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 01/01/2008 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
6 ST ANDREW STREET
LONDON
EC4A 3LX |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |