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 |
2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, 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 |
2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, 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 |
2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2020-12-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CTC DIRECTORSHIPS LTD |
2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
2020-08-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, 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 |
2019-07-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, 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 |
2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CRITCHLEY FRYERS |
2018-06-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
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 |
2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 |
2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
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 |
2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-04-26 |
update statutory_documents 05/04/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-21 |
update statutory_documents 05/04/15 FULL LIST |
2014-09-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SKELDON |
2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
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 |
2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MILLER |
2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
2014-05-07 |
delete address 7 SWALLOW STREET LONDON W1B 4DE |
2014-05-07 |
insert address 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
2014-05-07 |
update registered_address |
2014-05-01 |
update statutory_documents 05/04/14 FULL LIST |
2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 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 |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-05-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-04-30 |
update statutory_documents 05/04/13 FULL LIST |
2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
2012-05-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-04-13 |
update statutory_documents 05/04/12 FULL LIST |
2011-12-06 |
update statutory_documents SECOND FILING FOR FORM CH04 |
2011-11-07 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLAKE |
2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
2011-09-27 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011 |
2011-09-13 |
update statutory_documents DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
2011-04-27 |
update statutory_documents 05/04/11 FULL LIST |
2011-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
2011-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT |
2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-08 |
update statutory_documents 05/04/10 FULL LIST |
2009-10-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2008-11-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-07-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
2008-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents S366A DISP HOLDING AGM 13/05/06 |
2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |