| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
delete phone +44 (0) 20 7357 6657 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S J MANN SOLUTIONS LTD / 03/04/2023 |
| 2023-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMOL MAHESHWARI / 01/03/2023 |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-24 |
delete address 81 Southwark Road, London, SE1 0HX |
| 2022-08-16 |
insert phone +44 (0) 20 7821 0999 |
| 2022-07-17 |
delete about_pages_linkeddomain jooble.org |
| 2022-07-17 |
delete about_pages_linkeddomain webanywhere.co.uk |
| 2022-07-17 |
delete career_pages_linkeddomain jooble.org |
| 2022-07-17 |
delete career_pages_linkeddomain webanywhere.co.uk |
| 2022-07-17 |
delete client_pages_linkeddomain jooble.org |
| 2022-07-17 |
delete client_pages_linkeddomain webanywhere.co.uk |
| 2022-07-17 |
delete contact_pages_linkeddomain jooble.org |
| 2022-07-17 |
delete contact_pages_linkeddomain webanywhere.co.uk |
| 2022-07-17 |
delete index_pages_linkeddomain jooble.org |
| 2022-07-17 |
delete index_pages_linkeddomain webanywhere.co.uk |
| 2022-07-17 |
delete management_pages_linkeddomain jooble.org |
| 2022-07-17 |
delete management_pages_linkeddomain webanywhere.co.uk |
| 2022-07-17 |
delete service_pages_linkeddomain jooble.org |
| 2022-07-17 |
delete service_pages_linkeddomain webanywhere.co.uk |
| 2022-07-17 |
delete terms_pages_linkeddomain jooble.org |
| 2022-07-17 |
delete terms_pages_linkeddomain webanywhere.co.uk |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039441660002 |
| 2022-06-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-06-07 |
insert address TRIDENT HOUSE 46 - 48 WEBBER STREET LONDON ENGLAND SE1 8QW |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039441660001 |
| 2022-04-15 |
delete address 85 Great Portland Street, London W1W 7LT |
| 2022-04-15 |
insert address Broadwall House, 21 Broadwall, London SE1 9PL |
| 2022-04-15 |
insert address Trident House, 46 - 48 Webber Street, London SE1 8QW |
| 2022-04-15 |
update primary_contact 85 Great Portland Street, London W1W 7LT => Trident House, 46 - 48 Webber Street, London SE1 8QW |
| 2022-03-15 |
delete address 81 Southwark St, London SE1 0HX |
| 2022-03-15 |
insert address 85 Great Portland Street, London W1W 7LT |
| 2022-03-15 |
update primary_contact 81 Southwark St, London SE1 0HX => 85 Great Portland Street, London W1W 7LT |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2021-10-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 LINCOLN AVENUE
LONDON
SW19 5JT
ENGLAND |
| 2021-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-10-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-10-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2021-10-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMOL MAHESHWARI / 22/10/2021 |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S J MANN SOLUTIONS LTD / 22/10/2021 |
| 2021-08-07 |
delete address 81 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0HX |
| 2021-08-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
81 SOUTHWARK STREET
LONDON
SE1 0HX
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-01-26 |
delete source_ip 188.166.157.152 |
| 2021-01-26 |
insert about_pages_linkeddomain jooble.org |
| 2021-01-26 |
insert career_pages_linkeddomain jooble.org |
| 2021-01-26 |
insert client_pages_linkeddomain jooble.org |
| 2021-01-26 |
insert contact_pages_linkeddomain jooble.org |
| 2021-01-26 |
insert index_pages_linkeddomain jooble.org |
| 2021-01-26 |
insert management_pages_linkeddomain jooble.org |
| 2021-01-26 |
insert service_pages_linkeddomain jooble.org |
| 2021-01-26 |
insert source_ip 51.132.226.129 |
| 2021-01-26 |
insert terms_pages_linkeddomain jooble.org |
| 2020-09-26 |
delete address W81 Southwark Road, London, SE1 0HX |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039441660001 |
| 2020-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S J MANN SOLUTIONS LTD / 01/04/2020 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-11-15 |
delete address Wickfield House, 18-22 Disney Place, London, SE1 1HJ |
| 2019-11-15 |
insert address W81 Southwark Road, London, SE1 0HX |
| 2019-09-15 |
insert about_pages_linkeddomain languageservicesdirect.com |
| 2019-09-15 |
insert career_pages_linkeddomain languageservicesdirect.com |
| 2019-09-15 |
insert client_pages_linkeddomain languageservicesdirect.com |
| 2019-09-15 |
insert contact_pages_linkeddomain languageservicesdirect.com |
| 2019-09-15 |
insert index_pages_linkeddomain languageservicesdirect.com |
| 2019-09-15 |
insert management_pages_linkeddomain languageservicesdirect.com |
| 2019-09-15 |
insert service_pages_linkeddomain languageservicesdirect.com |
| 2019-09-15 |
insert terms_pages_linkeddomain languageservicesdirect.com |
| 2019-08-16 |
insert career_pages_linkeddomain simonandsimon.co.uk |
| 2019-06-16 |
delete person Sarah Over |
| 2019-05-16 |
delete address 81 Southwark Street, London, SE1 0HX |
| 2019-05-16 |
insert address 81 Southwark St, London SE1 0HX |
| 2019-05-16 |
insert contact_pages_linkeddomain simonandsimon.co.uk |
| 2019-05-16 |
update primary_contact 81 Southwark Street, London, SE1 0HX => 81 Southwark St, London SE1 0HX |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-11-11 |
update website_status InternalTimeout => OK |
| 2018-11-11 |
delete person Constantine Kambitsis |
| 2018-11-11 |
insert address 81 Southwark Street, London, SE1 0HX |
| 2018-10-07 |
delete address WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON SE1 1HJ |
| 2018-10-07 |
insert address 81 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0HX |
| 2018-10-07 |
update registered_address |
| 2018-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2018 FROM
WICKFIELD HOUSE 18-22 DISNEY PLACE
LONDON
SE1 1HJ |
| 2018-08-26 |
update website_status OK => InternalTimeout |
| 2018-07-13 |
delete person Adam Butterfield |
| 2018-07-13 |
delete person Andrea Dotti |
| 2018-07-13 |
delete person Anna Sobell |
| 2018-07-13 |
delete person Anouska Luboff |
| 2018-07-13 |
delete person Arthi Deepak |
| 2018-07-13 |
delete person Bridget Brody |
| 2018-07-13 |
delete person Christian Tiplady |
| 2018-07-13 |
delete person Claudia Padoan |
| 2018-07-13 |
delete person Debora Guedes |
| 2018-07-13 |
delete person Elvira Nurmukhametova |
| 2018-07-13 |
delete person Eman Ismael |
| 2018-07-13 |
delete person Fayma Begum |
| 2018-07-13 |
delete person Hannah Pearson |
| 2018-07-13 |
delete person Heather Gorrie |
| 2018-07-13 |
delete person Hermione Foster |
| 2018-07-13 |
delete person Jez Bate |
| 2018-07-13 |
delete person Judi Prenton |
| 2018-07-13 |
delete person Karla Ogbummuo |
| 2018-07-13 |
delete person Magdalena Glinicka |
| 2018-07-13 |
delete person Mari Cruz Olivan Moreno |
| 2018-07-13 |
delete person Nathalie Moire |
| 2018-07-13 |
delete person Olia Jantscheva |
| 2018-07-13 |
delete person Penelope Zakou |
| 2018-07-13 |
delete person Sarah Howarth |
| 2018-07-13 |
delete person Thea Jaffe |
| 2018-07-13 |
delete person Viktoriya Kukovenkova |
| 2018-07-13 |
update person_title Sarah Over: Senior Account Manager - FCO ) => Senior Account Manager - Government Departments ); Account Manager to the Foreign and Commonwealth Office |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 3 => 9 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-05-27 |
insert address Wickfield House, 18-22 Disney Place, London, SE1 1HJ |
| 2018-05-02 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S J MANN SOLUTIONS LTD |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR AMOL MAHESHWARI |
| 2018-04-19 |
update statutory_documents CESSATION OF ANTHONY RICHARD RYAN AS A PSC |
| 2018-04-19 |
update statutory_documents CESSATION OF CONSTANTINE KAMBITSIS AS A PSC |
| 2018-04-19 |
update statutory_documents CESSATION OF CONSTANTINE KAMBITSIS AS A PSC |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYAN |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE KAMBITSIS |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RYAN |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-08-14 |
delete person Louise Knopp |
| 2017-08-14 |
update person_description Nathalie Moire => Nathalie Moire |
| 2017-08-14 |
update person_description Penelope Zakou => Penelope Zakou |
| 2017-08-14 |
update person_title Nathalie Moire: Language Centre Manager => Operations Manager - Public Sector ) |
| 2017-08-14 |
update person_title Penelope Zakou: Language Centre Administrator => Language Centre Manager |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, 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 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-05 |
delete source_ip 79.170.44.128 |
| 2016-06-05 |
insert source_ip 188.166.157.152 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-14 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-16 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-30 |
delete address 16-18 Marshalsea Road, London SE1 1HL |
| 2014-06-30 |
insert address 18-22 Disney Place, London SE1 1HJ |
| 2014-06-30 |
update primary_contact 16-18 Marshalsea Road, London SE1 1HL => 18-22 Disney Place, London SE1 1HJ |
| 2014-04-07 |
delete address WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON ENGLAND SE1 1HJ |
| 2014-04-07 |
insert address WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON SE1 1HJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LANGUAGE SERVICES DIRECT
16-18 MARSHALSEA ROAD
LONDON
SE1 1HL
ENGLAND |
| 2014-03-21 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-02-05 |
delete source_ip 79.170.46.215 |
| 2014-02-05 |
insert source_ip 79.170.44.128 |
| 2014-01-07 |
delete address 16-18 MARSHALSEA ROAD LONDON SE1 1HL |
| 2014-01-07 |
insert address WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON ENGLAND SE1 1HJ |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
16-18 MARSHALSEA ROAD
LONDON
SE1 1HL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-02-16 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-03-28 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-04-07 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RYAN / 06/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE KAMBITSIS / 06/04/2010 |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS; AMEND |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents ADOPT ARTICLES 10/09/2008 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/02 FROM:
LOPEX HOUSE 1 CHAPEL COURT
LONDON
SE1 1HH |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET, BARNET
HERTFORDSHIRE EN4 8NN |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |