| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPOCK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
32/38 WELLS STREET
LONDON
W1T 3UW
ENGLAND |
| 2021-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O UNIVERSITY OF WESTMINSTER
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEGSON |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED DR PETER WILLIAM BONFIELD |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD CAPPOCK |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GRAHAM MARTIN MEGSON |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETTS |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ERIC PETTS |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WEBB |
| 2015-12-17 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DAVIES |
| 2015-12-17 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANKEY |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INNES MEEK |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON THOMSON |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON THOMSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-18 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN TLUSTY SHEEN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
update returns_last_madeup_date 2013-04-26 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2014-05-24 => 2014-11-29 |
| 2013-11-21 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE |
| 2013-05-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-02 |
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 |
| 2013-05-02 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-05-14 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-06-01 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
115 NEW CAVENDISH STREET
LONDON
W1W 6UW |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 2010-04-30 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN GWYN TLUSTY SHEEN / 26/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON THOMSON / 26/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN POWELL / 26/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INNES MEEK / 26/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SANKEY / 26/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CHRISTOPHER LANE / 26/04/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAMERON THOMSON / 26/04/2010 |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD THOMAS CHRISTOPHER LANE |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |