| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT GENERAL SIR ROBERT HENRY GERVASE FULTON / 11/08/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART ARMITAGE BROOKS |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ALAN SHEPHERD / 15/07/2022 |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2022-04-07 |
delete address 10 BRICK STREET LONDON ENGLAND W1J 7HQ |
| 2022-04-07 |
insert address 20 LITTLE BRITAIN LONDON UNITED KINGDOM EC1A 7DH |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
10 BRICK STREET
LONDON
W1J 7HQ
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 1 KNIGHTSBRIDGE GREEN 5TH FLOOR LONDON ENGLAND SW1X 7NE |
| 2017-05-07 |
insert address 10 BRICK STREET LONDON ENGLAND W1J 7HQ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
1 KNIGHTSBRIDGE GREEN
5TH FLOOR
LONDON
SW1X 7NE
ENGLAND |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-05-12 |
delete address 1 5TH FLOOR, 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7NE |
| 2016-05-12 |
insert address 1 KNIGHTSBRIDGE GREEN 5TH FLOOR LONDON ENGLAND SW1X 7NE |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
1 5TH FLOOR, 1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
ENGLAND |
| 2016-03-17 |
update statutory_documents 17/03/16 NO MEMBER LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address 25 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 2015-10-07 |
insert address 1 5TH FLOOR, 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7NE |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
25 KNIGHTSBRIDGE
LONDON
SW1X 7LY |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents 17/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 25 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY |
| 2014-04-07 |
insert address 25 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-17 |
update statutory_documents 17/03/14 NO MEMBER LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED SIR ROBERT HENRY GERVASE FULTON |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-19 |
update statutory_documents 17/03/13 NO MEMBER LIST |
| 2012-10-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents 17/03/12 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCE SEALY SMYTH / 01/03/2012 |
| 2011-12-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-04-19 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
14 CURZON STREET
LONDON
W1J 5HN |
| 2011-03-17 |
update statutory_documents 17/03/11 NO MEMBER LIST |
| 2010-04-15 |
update statutory_documents 17/03/10 NO MEMBER LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY BARR / 17/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE SEALY SMYTH / 17/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN DAVIES / 17/03/2010 |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/09 |
| 2008-09-22 |
update statutory_documents ALTER ARTICLES 10/09/2008 |
| 2008-09-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED JAMES SPENCE SEALY SMYTH |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED JOHN ALAN SHEPHERD |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK DE KLERK |
| 2008-06-06 |
update statutory_documents ALTER ARTICLES 04/06/2008 |
| 2008-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/08 |
| 2007-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/07 |
| 2006-06-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2006-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |