| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 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 |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM REUBEN / 01/11/2021 |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN MARIE SAWYER / 01/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/12/2020 |
| 2021-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
update account_ref_month 3 => 12 |
| 2021-01-20 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN MARIE SAWYER |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-13 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-08-10 => 2017-07-06 |
| 2016-06-09 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
delete address 73 CORNHILL LONDON ENGLAND ENGLAND EC3V 3QQ |
| 2015-08-11 |
insert address 73 CORNHILL LONDON ENGLAND EC3V 3QQ |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-11 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-14 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-03-07 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
| 2015-03-07 |
insert address 73 CORNHILL LONDON ENGLAND ENGLAND EC3V 3QQ |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
| 2015-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-14 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-16 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-18 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM REUBEN / 01/05/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011 |
| 2011-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-13 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-14 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM REUBEN |
| 2010-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 01/01/2010 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE WOODMAN |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED
19/07/07 |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 2007-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |