| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-16 |
delete cfo Chloe Mahon |
| 2024-03-16 |
insert otherexecutives Chloe Mahon |
| 2024-03-16 |
delete email ca..@matrixlaw.co.uk |
| 2024-03-16 |
delete email ed..@matrixlaw.co.uk |
| 2024-03-16 |
delete email fr..@matrixlaw.co.uk |
| 2024-03-16 |
delete email id..@matrixlaw.co.uk |
| 2024-03-16 |
delete email ja..@matrixlaw.co.uk |
| 2024-03-16 |
delete email jo..@matrixlaw.co.uk |
| 2024-03-16 |
delete email la..@matrixlaw.co.uk |
| 2024-03-16 |
delete email zo..@matrixlaw.co.uk |
| 2024-03-16 |
delete email zu..@matrixlaw.co.uk |
| 2024-03-16 |
delete index_pages_linkeddomain ow.ly |
| 2024-03-16 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2024-03-16 |
delete person Frank Osborne |
| 2024-03-16 |
delete person Joanna Colton |
| 2024-03-16 |
delete person Zoë Brereton |
| 2024-03-16 |
insert email ca..@matrixlaw.co.uk |
| 2024-03-16 |
insert email fa..@matrixlaw.co.uk |
| 2024-03-16 |
insert email je..@matrixlaw.co.uk |
| 2024-03-16 |
insert email na..@matrixlaw.co.uk |
| 2024-03-16 |
insert person Camara Rallmil |
| 2024-03-16 |
insert person Jessica Sutton |
| 2024-03-16 |
insert person Nandini Bulchandani |
| 2024-03-16 |
update person_description Chloe Mahon => Chloe Mahon |
| 2024-03-16 |
update person_description James Lloyd Jones => James Lloyd Jones |
| 2024-03-16 |
update person_description Sarah Walker => Sarah Walker |
| 2024-03-16 |
update person_description Simon Gardner => Simon Gardner |
| 2024-03-16 |
update person_description Venetia Tate => Venetia Tate |
| 2024-03-16 |
update person_title Chloe Mahon: Head of Finance => Head of Operations |
| 2024-03-16 |
update person_title Christine Bacani: Receptionist => Receptionist; Billing Co - Ordinator |
| 2024-03-16 |
update person_title Venetia Tate: Marketing Executive => Marketing Manager |
| 2024-03-16 |
update person_title Zuwaina Nelson: Finance Administrator => Executive; Finance |
| 2023-10-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents 07/10/23 STATEMENT OF CAPITAL GBP 97 |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON HERMER |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA KAUFMANN |
| 2023-10-02 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 94 |
| 2023-09-27 |
delete email re..@matrixlaw.co.uk |
| 2023-09-27 |
delete person Rebecca Khan |
| 2023-09-27 |
insert email zo..@matrixlaw.co.uk |
| 2023-09-27 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2023-09-27 |
insert person Zoë Brereton |
| 2023-09-27 |
update person_description Samantha Blake => Samantha Blake |
| 2023-08-24 |
insert email ge..@matrixlaw.co.uk |
| 2023-08-24 |
insert email to..@matrixlaw.co.uk |
| 2023-08-24 |
insert person George Newman |
| 2023-08-24 |
insert person Tom Foy |
| 2023-08-24 |
update person_description Nina Russell => Nina Russell |
| 2023-08-24 |
update person_title Nina Russell: Junior Practice Manager => Deputy Practice Manager |
| 2023-07-21 |
delete email ca..@matrixlaw.co.uk |
| 2023-07-21 |
delete person Callum Gordon |
| 2023-07-21 |
update person_description James Sholl => James Sholl |
| 2023-07-21 |
update person_title Nina Russell: Assistant; Practice Manager => Junior Practice Manager |
| 2023-05-22 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 94 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-02 |
delete email er..@matrixlaw.co.uk |
| 2023-03-02 |
delete email fr..@matrixlaw.co.uk |
| 2023-03-02 |
delete person Eric Osei |
| 2023-03-02 |
delete person Frankie Penton |
| 2023-03-02 |
insert email js..@matrixlaw.co.uk |
| 2023-03-02 |
insert person James Sholl |
| 2023-03-02 |
update person_title Idris Mohamed: Facilities Assistant => Facilities Coordinator |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2022-12-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
delete address Rue Général-Dufour
151204 Geneva |
| 2022-11-30 |
delete address Rue du Général-Dufour 15
1204 Genève |
| 2022-11-30 |
delete email be..@matrixlaw.co.uk |
| 2022-11-30 |
delete fax +41 (0)22 310 6876 |
| 2022-11-30 |
insert address Place de la Fusterie 12,
Geneva, 1204,
Switzerland |
| 2022-11-30 |
insert phone +41 (0)22 560 6109 |
| 2022-10-31 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 93 |
| 2022-10-29 |
insert email rh..@matrixlaw.co.uk |
| 2022-10-29 |
update person_description Rhian Hiscocks => Rhian Hiscocks |
| 2022-10-06 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 91 |
| 2022-09-27 |
delete email em..@matrixlaw.co.uk |
| 2022-09-27 |
delete person Emlyn Meheux |
| 2022-09-27 |
insert email jo..@matrixlaw.co.uk |
| 2022-09-27 |
insert person Joanna Colton |
| 2022-09-27 |
update person_description Phillippa Kaufmann => Phillippa Kaufmann KC |
| 2022-09-27 |
update person_title Phillippa Kaufmann KC: Chairman of Our Management Committee => KC Is the Chair of Our Management Committee |
| 2022-09-27 |
update person_title Venetia Tate: Marketing Assistant => Marketing Executive |
| 2022-08-24 |
delete email ge..@matrixlaw.co.uk |
| 2022-08-24 |
delete email mo..@matrixlaw.co.uk |
| 2022-08-24 |
delete person George Hack |
| 2022-08-24 |
delete person Monique Iginla |
| 2022-08-24 |
insert email ch..@matrixlaw.co.uk |
| 2022-08-24 |
insert email er..@matrixlaw.co.uk |
| 2022-08-24 |
insert email la..@matrixlaw.co.uk |
| 2022-08-24 |
insert person Chris Smith |
| 2022-08-24 |
insert person Eric Osei |
| 2022-08-24 |
insert person Lauren Bardoe |
| 2022-08-24 |
update person_description Matt Leitch => Matt Leitch |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED EMMA FOUBISTER |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIN EVANS |
| 2022-05-24 |
delete email no..@matrixlaw.co.uk |
| 2022-05-24 |
delete person Nora Nwadigo |
| 2022-05-24 |
insert email me..@matrixlaw.co.uk |
| 2022-05-24 |
insert person Melanie Decker |
| 2022-05-24 |
update person_description Callum Gordon => Callum Gordon |
| 2022-04-22 |
update person_title Simon Gardner: null => Practice Manager |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GIBSON |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED NATHAN ROBERTS |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFE |
| 2021-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITE |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MONTGOMERY |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLASSON |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HERMER |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents 06/10/20 STATEMENT OF CAPITAL GBP 82 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED GUY LUKE VASSALL-ADAMS |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMAS RUSI HODIVALA |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED PHILLIPPA KAUFMANN |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED SARA MANSOORI |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR GEARTY |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LADDIE |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA JONES |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE MCCALLUM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2020 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED PAUL SKINNER |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED CATRIN EVANS |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LAW |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ PARKER |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HOOPER |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-05-31 |
update statutory_documents ADOPT ARTICLES 21/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED DR DAVID FREDERICK HARRIS WOLFE |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA JONES |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MS ZOE LARA MCCALLUM |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CONOR ANTHONY GEARTY |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA DAVIES |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR RAJ PARKER |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LADDIE |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH LAW |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CRAVEN |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MOUNTFIELD |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SJOVOLL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED ANITA DAVIES |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED EDWARD CRAVEN |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN HELENA SJOVOLL |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BUCKLEY |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODRI THOMPSON |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-08 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 4 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DENNIS LOWNDES WHITE |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JOSEPH GLASSON |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON HERMER |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MS CLARE PATRICIA MONTGOMERY |
| 2016-02-25 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED DAVID HUGH SOUTHEY |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MOUNTFIELD |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR GEARTY |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-17 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL SMITH |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SEAN HUDSON |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLASSON |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDEN |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-18 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-12-11 |
update statutory_documents 04/11/13 STATEMENT OF CAPITAL GBP 71 |
| 2013-09-06 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 67 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED JOANNA PAULINE RIAIN BUCKLEY |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED RHODRI WILLIAM RALPH THOMPSON |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MACDONALD |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2013-03-11 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 66 |
| 2013-02-20 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CONOR ANTHONY GEARTY |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GLASSON |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH TOMLINSON |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA PRINCE |
| 2012-02-16 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
110 CANNON STREET
LONDON
EC4N 6AR |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DOMINIC LINDEN |
| 2011-04-11 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 64 |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN |
| 2011-02-16 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 05/02/11 STATEMENT OF CAPITAL GBP 61 |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED ALISON CATHERINE MACDONALD |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN BROWN |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED LAURA MARGARET PRINCE |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WYNN OWEN |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITE |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LADDIE |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA SKINNER |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RABINDER SINGH |
| 2010-02-16 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WHITE / 10/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH TOMLINSON / 10/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LADDIE / 10/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE SKINNER / 10/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RABINDER SINGH / 10/02/2010 |
| 2010-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-11-04 |
update statutory_documents 05/12/08 STATEMENT OF CAPITAL GBP 4 |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED RABINDER SINGH |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIERON BEAL |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED HUGH TOMLINSON |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED LORNA JANE SKINNER |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE MONTGOMERY |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATHEW PURCHASE |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED JAMES LADDIE |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED KIERON BEAL |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED MATHEW PURCHASE |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER ROGERS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN O'FLAHERTY |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TESSA HETHERINGTON |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 10/02/08; CHANGE OF MEMBERS |
| 2008-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/06; CHANGE OF MEMBERS |
| 2006-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/05; CHANGE OF MEMBERS |
| 2005-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 10/02/03; CHANGE OF MEMBERS |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/02; CHANGE OF MEMBERS |
| 2001-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 2000-04-14 |
update statutory_documents ADOPTARTICLES26/02/00 |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |