| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-30 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 5229 |
| 2023-08-22 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 5217 |
| 2023-06-14 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 5199 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA FLORENCE WENDY LOAKE |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PROSSER |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELISE DOMINIQUE BADOY |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPHAEL |
| 2023-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-28 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 5162 |
| 2023-02-28 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 5162 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 5188 |
| 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 |
| 2022-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES O'DONNELL |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED LORD JONATHAN ROTHERMERE |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZA GWYNNE |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS JANE STEPHANIE ASSCHER |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JANSEN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA GINMAN |
| 2022-04-25 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 5163 |
| 2022-03-02 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 5121 |
| 2022-01-06 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 5154 |
| 2022-01-05 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 5110 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2022-01-04 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 5169 |
| 2021-08-07 |
update account_category FULL => GROUP |
| 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 |
| 2021-07-26 |
update statutory_documents 28/02/21 STATEMENT OF CAPITAL GBP 5111 |
| 2021-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-23 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 5115 |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GREENWELL |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WIGLEY |
| 2021-02-23 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 5101 |
| 2021-02-23 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 5105 |
| 2021-02-23 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 5101 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 5164 |
| 2020-08-13 |
update statutory_documents SOLVENCY STATEMENT DATED 16/07/20 |
| 2020-08-13 |
update statutory_documents REDUCE SHARE PREM A/C 16/07/2020 |
| 2020-08-13 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL GBP 5126 |
| 2020-08-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD ANSCOMB |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PETER TAYLOR |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAPHAEL |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL WATSON |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBBY ENGSTROM |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEGG |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 5126 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-30 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 5108 |
| 2019-12-27 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 5182 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 5163 |
| 2019-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-16 |
update statutory_documents ALTER ARTICLES 26/09/2019 |
| 2019-08-30 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 5142 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 5137 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTA GINMAN / 28/03/2019 |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTA GINMAN |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED MS JOAN MARY MAJOR |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED THE HONORABLE JAMES BRUCE |
| 2019-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CANE |
| 2019-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPPS |
| 2019-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MALLINSON |
| 2019-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-29 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 5120 |
| 2018-12-27 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 5171 |
| 2018-12-27 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 5095 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2016 |
| 2018-10-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2017 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/12/15 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON LOWENTHAL |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GORDON MILLS |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MANSFIELD |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COCKROFT |
| 2018-04-04 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 5094 |
| 2018-04-03 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 5094 |
| 2018-04-03 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 5128 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 5151 |
| 2017-08-10 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 5140 |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES O'DONNELL / 30/03/2017 |
| 2017-06-06 |
update statutory_documents ADOPT ARTICLES 30/03/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-21 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 5124 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES O'DONNELL |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TARSH |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ACHESON-GREY |
| 2017-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-20 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 5072 |
| 2017-02-14 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 5090 |
| 2017-01-05 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 5075 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 5124 |
| 2016-09-06 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 5122 |
| 2016-06-08 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 5116 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ERNEST JANSEN |
| 2016-04-22 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 5109 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW CANE |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPHAEL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-04 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 5106 |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
| 2016-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-11 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-13 |
update statutory_documents 31/10/15 STATEMENT OF CAPITAL GBP 5088 |
| 2016-01-07 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-24 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 5079 |
| 2015-11-24 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 5079 |
| 2015-07-01 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 5121 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WIGLEY |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SATER |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-26 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 5073 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-07 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 5056 |
| 2014-12-18 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 5054 |
| 2014-12-08 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 5054 |
| 2014-10-14 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 5113 |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABEL LUCY WATSON |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JACK TARSH |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ACHESON-GREY |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS CARGILL BEGG |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS LIBBY PIERPONT ENGSTROM |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKS |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY FOXCROFT |
| 2014-04-03 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 5082 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARTHVIRAJ SINGH DHANOA / 04/03/2014 |
| 2014-03-03 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 5020 |
| 2014-02-28 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 5058 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-16 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 5020 |
| 2013-11-04 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 5065 |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER GLYN CHARTERIS MALLINSON |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN PHILLIPPS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-17 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 5037 |
| 2013-05-23 |
update statutory_documents ADOPT ARTICLES 21/03/2013 |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO SINCLAIR |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-26 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 5003 |
| 2013-02-25 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 5058 |
| 2013-02-25 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 4936 |
| 2013-01-03 |
update statutory_documents 07/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 PALLISER ROAD
LONDON
W14 9EQ
UNITED KINGDOM |
| 2012-08-23 |
update statutory_documents 20/05/11 STATEMENT OF CAPITAL GBP 4958 |
| 2012-08-23 |
update statutory_documents 20/06/11 STATEMENT OF CAPITAL GBP 4960 |
| 2012-08-23 |
update statutory_documents 20/09/11 STATEMENT OF CAPITAL GBP 5021 |
| 2012-08-23 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 5036 |
| 2012-08-23 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 4992 |
| 2012-08-23 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 5002 |
| 2012-08-23 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 4930 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON STEVENS |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SMITH BINGHAM |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS MANSFIELD |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY COCKROFT |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-10 |
update statutory_documents 07/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEESON |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL JENKS |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR |
| 2011-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/11 |
| 2011-04-07 |
update statutory_documents REDUCING SHARE PREM A/C 24/03/2011 |
| 2011-04-07 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 4863 |
| 2011-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-03-23 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 4940 |
| 2011-03-23 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 4930 |
| 2011-03-23 |
update statutory_documents 29/06/10 STATEMENT OF CAPITAL GBP 4934 |
| 2011-03-23 |
update statutory_documents 25/01/10 STATEMENT OF CAPITAL GBP 4925 |
| 2011-03-23 |
update statutory_documents 26/11/10 STATEMENT OF CAPITAL GBP 4881 |
| 2011-03-23 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 4967 |
| 2011-03-23 |
update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 4863 |
| 2011-03-23 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 4836 |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-17 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JACKSON |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KING |
| 2010-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-07 |
update statutory_documents 24/02/10 STATEMENT OF CAPITAL GBP 4907 |
| 2010-06-03 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 4921 |
| 2010-06-03 |
update statutory_documents 27/01/10 STATEMENT OF CAPITAL GBP 4900 |
| 2010-06-03 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 4924 |
| 2010-06-03 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 4888 |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MATTHEW JOSHUA RAPHAEL |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS JO SINCLAIR |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRASHER |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-12-31 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK NORMAN / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY SMITH BINGHAM / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD COLIN MARSH MARSHALL / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANSCOMB / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WARWICK EDWARDS / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY FOXCROFT / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JACQUELINE SATER / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ENSOR / 07/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY KING / 07/12/2009 |
| 2009-12-10 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 4837 |
| 2009-11-27 |
update statutory_documents 21/09/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA SATER |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BEGG |
| 2009-06-04 |
update statutory_documents SOLVENCY STATEMENT DATED 06/05/09 |
| 2009-06-04 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 04/06/09 |
| 2009-06-04 |
update statutory_documents REDUCE SHARE PREM A/C TO £18063363 20/05/2009 |
| 2009-06-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 07/12/08; CHANGE OF MEMBERS |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD ANSCOMB |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED MR TOBY FOXCROFT |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARABELLA HENMAN |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD MEAD |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 07/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2007-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/07 |
| 2007-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents COMPANY NAME CHANGED
QC OPCO LIMITED
CERTIFICATE ISSUED ON 21/03/07 |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.3187) LIMITED
CERTIFICATE ISSUED ON 23/01/06 |
| 2005-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |