| 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 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address COLLIERS WOOD, UNIT 11, GREENLEA PARK PRINCE GEORGE'S PARK LONDON ENGLAND SW19 2PU |
| 2023-07-07 |
insert address UNIT 11, GREENLEA PARK, PRINCE GEORGES ROAD LONDON ENGLAND SW19 2JD |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
delete address 22A IVES STREET LONDON SW3 2ND |
| 2023-06-07 |
insert address COLLIERS WOOD, UNIT 11, GREENLEA PARK PRINCE GEORGE'S PARK LONDON ENGLAND SW19 2PU |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
COLLIERS WOOD, UNIT 11, GREENLEA PARK PRINCE GEORGE'S PARK
LONDON
SW19 2PU
ENGLAND |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
22A IVES STREET
LONDON
SW3 2ND |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
COLLIERS WOOD COLLIERS WOOD, UNIT 11, GREENLEA PARK,
PRINCE GEORGE'S PARK
LONDON SW19 2PU
SW19 2PU
ENGLAND |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name RENAL SERVICES (UK) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name RENAL SERVICES (UK) LIMITED => DAVITA (UK) LIMITED |
| 2022-10-24 |
insert about_pages_linkeddomain b-cdn.net |
| 2022-10-12 |
update statutory_documents COMPANY NAME CHANGED RENAL SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 12/10/22 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVITA UK HOLDING LIMITED / 31/12/2020 |
| 2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVITA UK HOLDING LIMITED |
| 2022-10-10 |
update statutory_documents CESSATION OF DAVITA INC. AS A PSC |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSE LUIS GUERRA DE ALMEIDA |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY LLOYD |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
delete career_pages_linkeddomain stackpathdns.com |
| 2021-12-15 |
delete contact_pages_linkeddomain stackpathdns.com |
| 2021-12-15 |
delete index_pages_linkeddomain stackpathdns.com |
| 2021-12-15 |
delete management_pages_linkeddomain stackpathdns.com |
| 2021-12-15 |
insert career_pages_linkeddomain b-cdn.net |
| 2021-12-15 |
insert contact_pages_linkeddomain b-cdn.net |
| 2021-12-15 |
insert index_pages_linkeddomain b-cdn.net |
| 2021-12-15 |
insert management_pages_linkeddomain b-cdn.net |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-11-25 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS MANJINDER KAUR DHALIWAL |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT JEGOU |
| 2021-05-19 |
delete ceo Stefano Ciampolini |
| 2021-05-19 |
delete founder Stefano Ciampolini |
| 2021-05-19 |
delete otherexecutives Yiannos Mouzouris |
| 2021-05-19 |
delete address 22a Ives Street
London SW3 2ND |
| 2021-05-19 |
delete associated_investor HealthCare Ventures |
| 2021-05-19 |
delete career_pages_linkeddomain wordpress.org |
| 2021-05-19 |
delete contact_pages_linkeddomain wordpress.org |
| 2021-05-19 |
delete index_pages_linkeddomain wordpress.org |
| 2021-05-19 |
delete management_pages_linkeddomain businessgrowthfund.co.uk |
| 2021-05-19 |
delete management_pages_linkeddomain wordpress.org |
| 2021-05-19 |
delete person Dr Patrick Carr |
| 2021-05-19 |
delete person Henrik Westling |
| 2021-05-19 |
delete person James Buckley |
| 2021-05-19 |
delete person Scott Maguire |
| 2021-05-19 |
delete person Stefano Ciampolini |
| 2021-05-19 |
delete person Yiannos Mouzouris |
| 2021-05-19 |
insert career_pages_linkeddomain stackpathdns.com |
| 2021-05-19 |
insert contact_pages_linkeddomain stackpathdns.com |
| 2021-05-19 |
insert index_pages_linkeddomain stackpathdns.com |
| 2021-05-19 |
insert management_pages_linkeddomain stackpathdns.com |
| 2021-05-19 |
update person_title Dr Neluka Weerasooriya: Head of Contracts - Quality & Regulatory; Member of the Management Team => Director of Strategy and Business Development |
| 2021-05-19 |
update person_title Manjinder Dhaliwal: Head of Finance => Director of Finance |
| 2021-05-19 |
update primary_contact 22a Ives Street
London SW3 2ND => null |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVITA INC. |
| 2021-02-19 |
update statutory_documents CESSATION OF BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP) AS A PSC |
| 2021-02-19 |
update statutory_documents CESSATION OF STEFANO CIAMPOLINI AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-26 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 2483736 |
| 2021-01-25 |
delete source_ip 178.128.42.0 |
| 2021-01-25 |
insert source_ip 178.79.153.108 |
| 2021-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-25 |
update statutory_documents ADOPT ARTICLES 30/12/2020 |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED JEFFREY HEMMINGER |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED KATHY LLOYD |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAVITA SINGH |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED VINCENT JEAN JEGOU |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK WESTLING |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO CIAMPOLINI |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIANNOS MOUZOURIS |
| 2020-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TSANGARIDES |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 19/03/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 19/03/2020 |
| 2020-07-13 |
delete source_ip 172.67.131.240 |
| 2020-07-13 |
delete source_ip 104.28.18.63 |
| 2020-07-13 |
delete source_ip 104.28.19.63 |
| 2020-07-13 |
insert source_ip 178.128.42.0 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2020 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-06-05 |
insert source_ip 172.67.131.240 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-03-06 |
delete source_ip 176.32.230.52 |
| 2020-03-06 |
insert source_ip 104.28.18.63 |
| 2020-03-06 |
insert source_ip 104.28.19.63 |
| 2019-12-13 |
update statutory_documents ADOPT ARTICLES 15/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-03 |
delete person Dr Carr Chairs |
| 2019-11-03 |
delete person Sue Woodcock |
| 2019-11-03 |
insert person Sharon Jones |
| 2019-11-03 |
update person_description Dr Patrick Carr => Dr Patrick Carr |
| 2019-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-04-03 |
delete cfo Isaac Dossa |
| 2019-04-03 |
delete otherexecutives Glen Ewing |
| 2019-04-03 |
insert cfo Manjinder Dhaliwal |
| 2019-04-03 |
delete person Glen Ewing |
| 2019-04-03 |
delete person Isaac Dossa |
| 2019-04-03 |
insert career_pages_linkeddomain wordpress.org |
| 2019-04-03 |
insert contact_pages_linkeddomain wordpress.org |
| 2019-04-03 |
insert index_pages_linkeddomain wordpress.org |
| 2019-04-03 |
insert management_pages_linkeddomain wordpress.org |
| 2019-04-03 |
update person_description Stefano Ciampolini => Stefano Ciampolini |
| 2019-04-03 |
update person_title Manjinder Dhaliwal: Financial Controller => Head of Finance |
| 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 |
| 2018-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/05/18 TREASURY CAPITAL GBP 846 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-04-24 |
update person_description Scott Maguire => Scott Maguire |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 2194583 |
| 2017-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-14 |
insert otherexecutives Glen Ewing |
| 2017-11-14 |
insert person Glen Ewing |
| 2017-09-13 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 2094583 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-03-31 |
delete source_ip 109.75.161.108 |
| 2017-03-31 |
insert index_pages_linkeddomain appnova.com |
| 2017-03-31 |
insert source_ip 176.32.230.52 |
| 2017-03-31 |
update robots_txt_status www.renalservices.com: 404 => 200 |
| 2017-03-31 |
update website_status FlippedRobots => OK |
| 2017-02-14 |
update website_status OK => FlippedRobots |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED GEORGE LOUCAS TSANGARIDES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY POPE |
| 2016-10-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/05/16 |
| 2016-10-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/15 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-07-20 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-08-17 => 2017-06-15 |
| 2016-05-18 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-12 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-30 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-02-10 |
insert otherexecutives James Buckley |
| 2015-02-10 |
insert otherexecutives Rory Pope |
| 2015-02-10 |
insert person James Buckley |
| 2015-02-10 |
insert person Rory Pope |
| 2015-02-10 |
update person_title Yiannos Mouzouris: Director; Director - Remuneration and Audit Committee Member => Director |
| 2015-01-07 |
update num_mort_charges 1 => 2 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058823950002 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER BUCKLEY |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR RORY CHRISTIAN ROBERT POPE |
| 2014-12-16 |
update statutory_documents ADOPT ARTICLES 17/11/2014 |
| 2014-12-16 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 1257688 |
| 2014-12-16 |
update statutory_documents CONSOLIDATION
17/11/14 |
| 2014-09-07 |
delete address 22A IVES STREET LONDON UNITED KINGDOM SW3 2ND |
| 2014-09-07 |
insert address 22A IVES STREET LONDON SW3 2ND |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-14 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-12 |
delete founder Scott Maguire |
| 2014-07-12 |
update person_title Henrik Westling: Director => Director - Audit Committee Member; Director |
| 2014-07-12 |
update person_title Scott Maguire: Co - Founder; Partner at Healthcare Capital Partners; Director; Member of the Management Team => Director and Co - Founder - Remuneration Committee Member; Partner at Healthcare Capital Partners; Member of the Management Team; Director |
| 2014-07-12 |
update person_title Yiannos Mouzouris: Director => Director; Director - Remuneration and Audit Committee Member |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MORTIMER |
| 2014-03-24 |
delete chairman Tom Sackville |
| 2014-03-24 |
delete otherexecutives Tom Sackville |
| 2014-03-24 |
delete person Tom Sackville |
| 2014-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SACKVILLE |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-08 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-04-17 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 1566207.226 |
| 2013-01-11 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 1535682.380 |
| 2012-12-13 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 1444682.38 |
| 2012-10-31 |
update statutory_documents 25/10/12 STATEMENT OF CAPITAL GBP 1442582.38 |
| 2012-08-09 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-07 |
update statutory_documents 28/10/11 STATEMENT OF CAPITAL GBP 1374882.38 |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YIANNOS MOUZOURIS / 28/09/2011 |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MAGUIRE / 28/09/2011 |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CIAMPOLINI / 28/09/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE THOMAS GEOFFREY SACKVILLE / 30/08/2011 |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE |
| 2011-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-28 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-07-13 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED DR YIANNOS MOUZOURIS |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK WESTLING |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED HONOURABLE THOMAS GEOFFREY SACKVILLE |
| 2011-03-08 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 1331134.02 |
| 2011-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2011-03-07 |
update statutory_documents SECRETARY APPOINTED DIANA LOUISE MORTIMER |
| 2011-03-07 |
update statutory_documents LOAN NOTE PURCHASE AGREEMENT 01/03/2011 |
| 2011-03-07 |
update statutory_documents LOAN NOTE PURCHASE AGREEMENT 24/02/2011 |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENAL SERVICES HOLDINGS LIMITED |
| 2011-03-02 |
update statutory_documents SUBDIVISION 23/02/2011 |
| 2011-03-02 |
update statutory_documents SUB-DIVISION
23/02/11 |
| 2011-02-09 |
update statutory_documents ADOPT ARTICLES 25/01/2011 |
| 2010-08-11 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENAL SERVICES HOLDINGS LIMITED |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARL ADAMS |
| 2009-08-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE |
| 2009-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 01/06/2009 |
| 2009-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAGUIRE / 19/05/2009 |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED |
| 2008-12-11 |
update statutory_documents SECRETARY APPOINTED KARL ADAMS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHIE CLARK |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2007-08-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
2ND FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |