| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2025 FROM
6TH FLOOR, 60 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND |
| 2024-07-20 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE POTTER |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 5 => 30 |
| 2020-02-07 |
update account_ref_month 4 => 11 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2020-08-31 |
| 2020-01-31 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 30/11/2019 |
| 2020-01-07 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-02-07 |
delete address 22 CHANCERY LANE LONDON WC2A 1LS |
| 2019-02-07 |
insert address 6TH FLOOR, 60 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
| 2019-02-07 |
update reg_address_care_of DIXON WILSON => null |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
C/O DIXON WILSON
22 CHANCERY LANE
LONDON
WC2A 1LS |
| 2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMOW (HOLDINGS) LIMITED |
| 2019-01-15 |
update statutory_documents CESSATION OF QUAYSIDE SERVICES LIMITED AS TRUSTEE OF THE PREMIER TRUST AS A PSC |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATESON |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN LAWLOR |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COL SECRETARIES LIMITED |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FRANGESKIDES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANTHONY BATESON |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN MICHAEL LAWLOR |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED COL SECRETARIES LIMITED COL SECRETARIES LIMITED |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN KELLAND |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUMENS |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LE CORNU |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOLAN |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIED TRUST COMPANY LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-27 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED TRUST COMPANY LIMITED / 04/08/2015 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN THOMAS STEPHEN KELLAND |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN NOEL RUMENS |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LE CORNU |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARK BOLAN |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYANS |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEZALA |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLARK |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS |
| 2015-06-07 |
insert address 22 CHANCERY LANE LONDON WC2A 1LS |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-07 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 31 HILL STREET LONDON W1J 5LS |
| 2014-10-07 |
insert address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS |
| 2014-10-07 |
update reg_address_care_of null => DIXON WILSON |
| 2014-10-07 |
update registered_address |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
31 HILL STREET
LONDON
W1J 5LS |
| 2014-06-07 |
delete address 31 HILL STREET LONDON UNITED KINGDOM W1J 5LS |
| 2014-06-07 |
insert address 31 HILL STREET LONDON W1J 5LS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-13 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDERMOTT |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-14 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-08 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-26 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 05/04/2011 |
| 2011-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIED TRUST COMPANY LIMITED |
| 2011-05-11 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERTS |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER MCDERMOTT |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED ANTONY KURT BRYANS |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIGIE PEARSON |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LEZALA |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MICHELLE CLARK |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORSTERS DIRECTORS LIMITED |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED |
| 2010-06-10 |
update statutory_documents COMPANY NAME CHANGED FORSTERS SHELFCO 326 LIMITED
CERTIFICATE ISSUED ON 10/06/10 |
| 2010-06-10 |
update statutory_documents CHANGE OF NAME 10/06/2010 |
| 2010-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |