| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER KALIRAI |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL RICHARD GREAVES |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN IAN CALLAGHAN |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-07 |
delete address 202 LAMBETH ROAD LONDON SE1 7JW |
| 2022-03-07 |
insert address 200B LAMBETH ROAD LAMBETH ROAD LONDON ENGLAND SE1 7JY |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
200B LAAMBETH ROAD LAMBETH ROAD
LONDON
SE1 7JY
ENGLAND |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
202 LAMBETH ROAD
LONDON
SE1 7JW |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BARRELL |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MARTIN SHERRY |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SUKHJINDER SINGH KALIRAI |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR TAFADZWA GODSWISH GIDI |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARY OLIVER |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HALLETT |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR PRICE |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHYAMA PERERA |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LISON |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 3 => 9 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LOMAS |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK JARMAN |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH PEACE-GADSBY |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FELDMAN |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ALEX MARSHALL BARRELL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-14 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA SUSAN MARY HALLETT |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HALE |
| 2016-04-06 |
update statutory_documents 09/03/16 NO MEMBER LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER HALE / 05/04/2016 |
| 2015-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-11 |
update statutory_documents ALTER ARTICLES 01/10/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIR JENNIFER PRICE |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-23 |
update statutory_documents 09/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNKETT MP |
| 2014-05-07 |
delete address 202 LAMBETH ROAD LONDON ENGLAND SE1 7JW |
| 2014-05-07 |
insert address 202 LAMBETH ROAD LONDON SE1 7JW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-03 |
update statutory_documents 09/03/14 NO MEMBER LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOWARD STEPHEN |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK CHARLES JARMAN |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-09 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address DORMERS BESSELS GREEN ROAD SEVENOAKS UNITED KINGDOM TN13 2PT |
| 2013-08-01 |
insert address 202 LAMBETH ROAD LONDON ENGLAND SE1 7JW |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
DORMERS BESSELS GREEN ROAD
SEVENOAKS
TN13 2PT
UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-04-29 |
update statutory_documents 09/03/13 NO MEMBER LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MS SHYAMA DEEPIKA PERERA |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MALCOLM FELDMAN |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED SHYAMA PERERA |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED ADAM CHRISTOPHER HALE |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET LOMAS |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA MILBURN CBE |
| 2012-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |