| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARIELLA HRISTOVA WILSON |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK FREEMAN |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SAAB |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MCCORMICK |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN FORD |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED DR MICHELLE HOILES |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROYLE |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN KNOX |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE LOUISE SAAB |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ALLFORD |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/05/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents CESSATION OF WILLIAM PATRICK CADOGAN AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
delete address 4 C/O PARSONAGE & CO 4 THE CAUSEWAY TEDDINGTON ENGLAND TW11 0HE |
| 2022-02-07 |
insert address CURCHOD & CO PORTMORE HOUSE 54 CHURCH STREET WEYBRIDGE ENGLAND KT13 8DP |
| 2022-02-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
4 C/O PARSONAGE & CO
4 THE CAUSEWAY
TEDDINGTON
TW11 0HE
ENGLAND |
| 2022-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CURCHOD & CO LLP |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CADOGAN |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSHAW |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MS JULIA CAVANAGH |
| 2021-08-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILSHAW |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSE EMIR GAZA |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE EMIR GAZA / 12/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAXWELL EVANS |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSHAW |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY DRIVER |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 5 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-02-28 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-28 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/05/2020 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAGESTADT |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA WEEKS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILSHAW |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURT |
| 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 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID HURT |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARYN BROEK |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALEXANDER BRYCE KNOX |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMAN |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO 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 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA WEEKS |
| 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 |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-07 |
delete address C/O READ & CO SHERLAND HOUSE 108 SHERLAND ROAD TWICKENHAM MIDDLESEX TW1 4HD |
| 2017-06-07 |
insert address 4 C/O PARSONAGE & CO 4 THE CAUSEWAY TEDDINGTON ENGLAND TW11 0HE |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
C/O READ & CO SHERLAND HOUSE
108 SHERLAND ROAD
TWICKENHAM
MIDDLESEX
TW1 4HD |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS RITA WEEKS |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WATT MITCHELL |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS KARYN BROEK |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEKKER |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-03 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 NO MEMBER LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEKKER |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY DRIVER |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURKINGTON |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CATHRYN TAYLOR |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK FREEMAN |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS RITA WEEKS |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MS LINDA JANE TAYLOR |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN OLIVE |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIND WALDRON |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN OLIVE |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED SEBASTIEN OLIVE |
| 2014-06-07 |
delete address C/O READ & CO SHERLAND HOUSE 108 SHERLAND ROAD TWICKENHAM MIDDLESEX UNITED KINGDOM TW1 4HD |
| 2014-06-07 |
insert address C/O READ & CO SHERLAND HOUSE 108 SHERLAND ROAD TWICKENHAM MIDDLESEX TW1 4HD |
| 2014-06-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES TURKINGTON |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN OLIVE |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIND WALTER WALDRON |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD DADY |
| 2014-05-06 |
update statutory_documents 29/04/14 NO MEMBER LIST |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED JOHN VALENTINE HAGESTADT |
| 2013-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |