| 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 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BERIONT |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED BRUCE MORITZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMY ABBOTT / 15/07/2022 |
| 2022-07-18 |
update statutory_documents SECRETARY APPOINTED MRS AMY ABBOTT |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARAMDEEP SIDHU |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 11 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-04-25 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JAMES BATTISSON |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS WOOLSTON |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE JANE ELLIS / 11/09/2021 |
| 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 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BERIONT / 08/06/2021 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DOMINIC GILCHRIST WOOLSTON / 01/06/2021 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE JANE ELLIS / 01/06/2021 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE JANE ELLIS / 01/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
delete address MARLOW INTERNATIONAL PARKWAY MARLOW SL7 1AJ |
| 2020-07-07 |
insert address THE POINT, 37 NORTH WHARF ROAD LONDON ENGLAND W2 1AF |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
MARLOW INTERNATIONAL
PARKWAY
MARLOW
SL7 1AJ |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED MR PARAMDEEP SINGH SIDHU |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA MORRIS |
| 2019-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GUINNESSEY |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN GUINNESSEY |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN BERIONT |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-19 |
update statutory_documents SECRETARY APPOINTED MRS EMMA KIMBERLEY MORRIS |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH JOHNSON |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-29 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JOHNSON |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JONATHAN PERFREMENT |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEEL GUPTA |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-11-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-10-13 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2014-12-11 |
update statutory_documents ADOPT ARTICLES 24/11/2014 |
| 2014-09-07 |
delete address MARLOW INTERNATIONAL PARKWAY MARLOW UNITED KINGDOM SL7 1AJ |
| 2014-09-07 |
insert address MARLOW INTERNATIONAL PARKWAY MARLOW SL7 1AJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-28 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NEEL GUPTA |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-04 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-16 => 2013-08-31 |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STYNES |
| 2012-09-05 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-04-25 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 30/11/2011 |
| 2011-09-12 |
update statutory_documents 16/08/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 162576952 |
| 2010-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-01 |
update statutory_documents 24/08/10 STATEMENT OF CAPITAL GBP 133648801 |
| 2010-08-25 |
update statutory_documents ADOPT ARTICLES 19/08/2010 |
| 2010-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |