| 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 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GOODHEW / 19/05/2023 |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GOODHEW / 27/02/2022 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD THOMAS CORRIGAN |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM EASTHOPE |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GOODHEW / 11/10/2018 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GOODHEW / 11/10/2018 |
| 2018-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GOODHEW / 11/10/2018 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH TOLLER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-03-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-02-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-25 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-26 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-31 |
update statutory_documents SECRETARY APPOINTED MR HUGH SANDBACH TOLLER |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 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 |
| 2013-03-11 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORRIGAN / 22/03/2012 |
| 2012-03-09 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-12 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK GOODHEW / 01/02/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORRIGAN / 01/02/2010 |
| 2009-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
21 ROMILLY SREET
LONDON
W1V 5TG |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORRIGAN / 01/07/2008 |
| 2009-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL GOODHEW / 01/07/2008 |
| 2009-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-14 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-08-07 |
update statutory_documents ADOPT ARTICLES 22/07/2008 |
| 2008-08-04 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |