| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS 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 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEMNWIE ENEIGHO |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR KALPESH SAVJANI |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MILLS |
| 2021-09-07 |
update account_category SMALL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH HOLMAN / 01/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH HOLMAN |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOULD |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-07 |
delete address 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2020-04-07 |
insert address UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
120 ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-08 |
update statutory_documents SECRETARY APPOINTED MISS LEMNWIE AJITEH ENEIGHO |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIA THORPE-COSTA |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 2019-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2019-02-07 |
insert address 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2019-02-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
ENGLAND |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE LAMSTAES |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-09-07 |
delete address COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB |
| 2017-09-07 |
insert address WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
COSTAIN HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB |
| 2017-08-08 |
update statutory_documents SECRETARY APPOINTED MS. SOPHIA THORPE-COSTA |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY WOOD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, NO UPDATES |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-24 => 2016-11-06 |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 2015-10-09 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-11-04 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-12-02 => 2015-11-24 |
| 2014-10-27 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-02 |
| 2013-11-04 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE GAETAN LAMSTAES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND |
| 2013-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-26 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARMAINE SEYMOUR |
| 2011-11-18 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED RODERICK WILLIAM CHRISTIE |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD DANIEL KNIGHT |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS |
| 2011-06-20 |
update statutory_documents SECRETARY APPOINTED TRACEY ALISON WOOD |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND |
| 2010-12-15 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN STANLEY TRAVIS / 01/10/2009 |
| 2009-12-17 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN STANLEY TRAVIS / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MILLS / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN HANDFORD / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE ALEX SEYMOUR / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FARLEY / 01/10/2009 |
| 2009-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED GARY WILLIAM MILLS |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN WRIGHT |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED OWEN STANLEY TRAVIS |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED GRAHAM FARLEY |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
COSTAIN HOUSE
NICHOLSONS WALK
MAIDENHEAD
BERKSHIRE
SL6 1LN |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2007-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/07 FROM:
111 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7UE |
| 2006-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |