Date | Description |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2023-04-07 |
update account_category SMALL => GROUP |
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 |
2023-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL BUTLER |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
2021-10-20 |
update statutory_documents DIRECTOR APPOINTED ALI KHAN |
2021-09-23 |
update statutory_documents DIRECTOR APPOINTED SARAH MCNEER BROOKS |
2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY JACQUELINE OPPENHEIMER |
2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MS DARIA CYBULSKA |
2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BENJAMIN ABERCROMBIE |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
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 |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HASHEMI |
2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ PEPLER |
2021-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PALMER |
2020-12-07 |
delete address 17 OVAL WAY LONDON ENGLAND SE11 5RR |
2020-12-07 |
insert address FIRST FLOOR 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1BE |
2020-12-07 |
update registered_address |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH FRANCES PIPPARD / 03/12/2020 |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZ PEPLER / 03/12/2020 |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL NG / 03/12/2020 |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER VEIRS / 03/12/2020 |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA HASHEMI / 03/12/2020 |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MUNA MUNZER WEHBE / 03/12/2020 |
2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
17 OVAL WAY
LONDON
SE11 5RR
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL NG |
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 |
2020-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PALMER / 07/01/2020 |
2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PALMER / 09/10/2019 |
2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PALMER / 25/09/2019 |
2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PALMER / 25/09/2019 |
2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA HASHEMI / 25/09/2019 |
2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PUDDEPHATT |
2019-05-23 |
update statutory_documents DIRECTOR APPOINTED LIZ PEPLER |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, 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 |
2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL BUTLER / 31/12/2018 |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MS MUNA MUNZER WEHBE |
2018-11-05 |
update statutory_documents ADOPT ARTICLES 13/09/2018 |
2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ISRAEL BUTLER |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2018-03-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
2018-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-06-07 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-06-07 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-05-06 |
update statutory_documents 10/04/16 NO MEMBER LIST |
2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-10-07 |
delete address DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT |
2015-10-07 |
insert address 17 OVAL WAY LONDON ENGLAND SE11 5RR |
2015-10-07 |
update registered_address |
2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
DEVELOPMENT HOUSE 56-64 LEONARD STREET
LONDON
EC2A 4LT |
2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MS LISA HASHEMI |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER VEIRS |
2015-04-16 |
update statutory_documents 10/04/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-06-07 |
delete address DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON UNITED KINGDOM EC2A 4LT |
2014-06-07 |
insert address DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-05-08 |
update statutory_documents 10/04/14 NO MEMBER LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-27 |
update statutory_documents DIRECTOR APPOINTED DEBBIE PIPPARD |
2014-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PERKINS |
2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
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 |
2013-05-02 |
update statutory_documents 10/04/13 NO MEMBER LIST |
2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAOILFHIONN GALLAGHER |
2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAOILFHIONN GALLAGHER |
2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONI LOVENDUSKI |
2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONI LOVENDUSKI |
2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAMH SHANNON |
2013-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-07-17 |
update statutory_documents ADOPT ARTICLES 03/07/2012 |
2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MS NIAMH SHANNON |
2012-05-30 |
update statutory_documents 10/04/12 NO MEMBER LIST |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES PUDDEPHATT |
2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE RAKE |
2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 338 CITY ROAD, LONDON, EC1V 2PY |
2011-05-04 |
update statutory_documents 10/04/11 NO MEMBER LIST |
2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIAMH MCCLEAN |
2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ALEXIS RAKE |
2011-04-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JONI LOVENDUSKI |
2011-04-07 |
update statutory_documents DIRECTOR APPOINTED DR CAOILFHIONN GALLAGHER |
2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-06-10 |
update statutory_documents 10/04/10 NO MEMBER LIST |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LOUISE PERKINS / 01/04/2010 |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PALMER / 01/04/2010 |
2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LOUISE PERKINS |
2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH PALMER |
2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PUDDEPHATT |
2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY POWER |
2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-06-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW PUDDEPHATT |
2009-06-25 |
update statutory_documents DIRECTOR APPOINTED GREGORY DAVID POWER |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HALPERN |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN JACKSON |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN COLEMAN |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GOSS |
2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW PUDDEPHATT |
2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 5A SIGDON ROAD, LONDON, E8 1AP |
2009-05-20 |
update statutory_documents SECRETARY APPOINTED NIAMH MCCLEAN |
2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2008-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
2007-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2007-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |