| Date | Description |
|---|
| 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 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED REV JONATHAN GEORGE FREDERICK KESTER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH WILLIAMSON |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA SINGLEHURST |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JEPHSON HILARY |
| 2022-01-20 |
update statutory_documents CESSATION OF PHILIP JOHN CLIFTON AS A PSC |
| 2022-01-20 |
update statutory_documents CESSATION OF RALPH JAMES WILLIAMSON AS A PSC |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEPHENS |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA COOK |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLIFTON |
| 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 |
| 2021-11-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, 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 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY CARTER |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MS LAURA ANNABEL COOK |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-14 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE CRAVEN |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILDE |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED REV'D RALPH WILLIAMSON |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANNE STEPHENS |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-06-09 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN CLIFTON |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MRJ JAMES MILNE WALLINGTON GLEN |
| 2015-05-19 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISA-JOANNE BOSSCHAERT EVANS |
| 2014-11-07 |
delete address 119 EATON SQUARE LONDON UNITED KINGDOM SW1W 9AL |
| 2014-11-07 |
insert address 119 EATON SQUARE LONDON SW1W 9AL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-11-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-10-07 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILARY |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILARY |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPADOPULOS |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPADOPULOS |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED CHARLIE CRAVEN |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER |
| 2012-05-18 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISA-JOANNE CAROLINE ANTOINETTE BOSSCHAERT EVANS |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KELLAWAY WILDE / 18/05/2011 |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY WOOD |
| 2011-05-11 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |