| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JAMES SCOTT / 06/06/2019 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED ALEXIS JAMES SCOTT |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FURLONG / 02/03/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RIMMER |
| 2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-12 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XP |
| 2015-01-07 |
insert address 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-12-03 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ |
| 2014-09-07 |
insert address 1 ADMIRAL WAY ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XP |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE
LONDON
NW1 6JJ |
| 2014-08-18 |
update statutory_documents SECRETARY APPOINTED MRS LORNA EDWARDS |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-10-23 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 2012-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED AMANDA FURLONG |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED DUNCAN THOMAS RIMMER |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER |
| 2011-10-21 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH DJAZIRIAN |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SENNHENN |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANFRED RUDHART |
| 2010-10-27 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 06/01/10 TOTAL EXEMPTION FULL |
| 2009-12-01 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED RUTHART / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHOOTER / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HAMILTON / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN PEARSON / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS ALLEN / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH DJAZIRIAN / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK SENNHENN / 30/11/2009 |
| 2009-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DOUGLAS ALLEN |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN NELSON |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILKINSON |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY BONAR |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN PEARSON |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BALLSDON |
| 2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH DJAZIRIAN / 25/11/2008 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED DR MANFRED RUTHART |
| 2008-07-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES BALLSDON |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH DJAZIRIAN |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED FRANK SENNHENN |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, ALLINGTON HOUSE, 150 VICTORIA, STREET, LONDON, LONDON, SW1E 5LB |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BRIGHOUSE |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MILLER |
| 2008-02-02 |
update statutory_documents SHARE SUB DIVISION 18/01/08 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents S366A DISP HOLDING AGM 18/10/06 |
| 2006-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |