| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES |
| 2023-12-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED LEIGH MCCAVENY |
| 2023-03-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 2023-03-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETTS |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BUSBY |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WADE |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PABLO SUEIRAS |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PABLO SUEIRAS |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN RUSSELL |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETTS |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JACK MATTHEW BUSBY |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILLARD |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETTS |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOVELAND |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN RUSSELL |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED IAN PETTS |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update account_ref_month 12 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-23 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JASON HUNT WADE |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN GILLARD |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND FUTTER |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES JEWELL |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MESTRE |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP GRAHAM DIXON |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIVYA JAIN |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN PRIOR |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PAUL PRIOR |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN-WEST |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DE MESTRE |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED DIVYA JAIN |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANNE GRANT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 2019-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 28/01/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 21/11/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 26/10/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES JEWELL |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAT SAHOTA |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOVELAND |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
delete address 5 STRAND LONDON WC2N 5AF |
| 2017-02-10 |
insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| 2017-02-10 |
update registered_address |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAT SINGH SAHOTA / 11/01/2017 |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 11/01/2017 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 12/01/2017 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
5 STRAND
LONDON
WC2N 5AF |
| 2017-01-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON MCKINNON |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON MCKINNON |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-28 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 08/08/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED JAT SINGH SAHOTA |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 01/06/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAY |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 24/10/2014 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-29 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-28 |
update statutory_documents 01/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINSLEY |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-06-24 |
update returns_last_madeup_date 2012-03-12 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-04-09 => 2014-01-29 |
| 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 |
| 2013-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE PENELOPE CLAY / 23/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED SUZANNE PENELOPE CLAY |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON |
| 2013-01-30 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 30/03/2012 |
| 2012-04-10 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED JAMES GORDON MCKINNON |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK AINSLEY |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 2011-04-28 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MARK KILDEA |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-06-21 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 2010-04-21 |
update statutory_documents 12/03/10 FULL LIST |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 15/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 15/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 15/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 15/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 15/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 15/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 15/10/2009 |
| 2009-09-08 |
update statutory_documents ADOPT ARTICLES 24/08/2009 |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED CAROLINE KIRBY |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW FISCHEL |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES YARDLEY |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED JUAN DAVID HAWKSWORTH |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED ASHLEY PETER BLAKE |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD MALCOLM CABLE |
| 2008-05-19 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
LACON HOUSE THEOBALD'S ROAD
LONDON
WC1X 8RW |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED LESTER PAUL HAMPSON |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN AKERS |
| 2008-05-15 |
update statutory_documents SECRETARY APPOINTED PETER MAXWELL DUDGEON |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 2008-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-01 |
update statutory_documents COMPANY NAME CHANGED SHELFCO (NO. 3531) LIMITED
CERTIFICATE ISSUED ON 01/05/08 |
| 2008-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |