| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED JACOBUS GEYTENBEEK DU PLESSIS |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MARSH / 01/03/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MILLS |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED KATHARINE NIDD |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELWYN THOMPSON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MARSH |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR KALPESH SAVJANI |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE FLAHERTY |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE LAMSTAES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED KATE LOUISE FLAHERTY |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 2018-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/03/2016 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017 |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
delete address TWO LONDON BRIDGE LONDON ENGLAND SE1 9RA |
| 2017-08-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN HUGH THOMPSON / 31/07/2017 |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 |
| 2017-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE GAETAN LAMSTAES / 31/07/2017 |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
TWO LONDON BRIDGE
LONDON
SE1 9RA
ENGLAND |
| 2017-07-07 |
delete address COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB |
| 2017-07-07 |
insert address TWO LONDON BRIDGE LONDON ENGLAND SE1 9RA |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
COSTAIN HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB |
| 2017-06-13 |
update statutory_documents SECRETARY APPOINTED MS AMANDA ELIZABETH WOODS |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY WOOD |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-19 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE GAETAN LAMSTAES |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SELWYN HUGH THOMPSON |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DOCKSEY |
| 2015-07-08 |
update account_category FULL => GROUP |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-20 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA SAMPSON |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-30 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
07/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-10-15 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-11-12 => 2015-06-13 |
| 2014-05-29 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-12-07 |
delete address COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4UB |
| 2013-12-07 |
insert address COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-04 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DOCKSEY |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD HALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-26 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-15 => 2012-09-26 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP BARRETT / 14/05/2013 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILLIP BARRETT |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MS LORNA MARGARET SAMPSON |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN OLNEY |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GARRY PALMER |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY |
| 2012-11-05 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-27 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/03/2011 |
| 2011-11-08 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-06-20 |
update statutory_documents SECRETARY APPOINTED TRACEY ALISON WOOD |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE LEONARD FRANKS |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND |
| 2011-01-07 |
update statutory_documents ADOPT ARTICLES 09/12/2010 |
| 2011-01-07 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 10001.00 |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LANDREY |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED DAVID FRANK PLESTER |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 2010-11-04 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 2010-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |