| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDROS ARGYROPOULOS |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN PATRICK BRIGHAM |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED HILARY CLAIRE FRAZER |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA GRAY |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EENASUL FATEH |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 2023-04-07 |
update account_category GROUP => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED ANTONIO SAMA |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED DR MAURICE SHER |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MS KARI HADJIVASSILIOU |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED RACHEL KELLY |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARI HADJIVASSILIOU / 11/01/2023 |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT TAYLOR |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA OKEAHIALAM |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKTORIJA SMATKO-ABAZA |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH YEOMAN |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON FEATHERMAN |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MS VIKTORIJA SMATKO-ABAZA |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLYWOOD |
| 2021-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR LESLIE BRYAN BRISSETT / 30/05/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVE HEARSUM |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR LUCIAN JOHN HUDSON |
| 2021-07-07 |
delete address 30 TABERNACLE STREET LONDON EC2A 4UE |
| 2021-07-07 |
insert address 63 GEE STREET LONDON ENGLAND EC1V 3RS |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
30 TABERNACLE STREET
LONDON
EC2A 4UE |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-07 |
update account_category SMALL => GROUP |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED KATHARINA SUSANNE MUELLER |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN JOSEPH POWELL |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LESLIE JAMES |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED RUTH HEATHER YEOMAN |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARHURST |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFF OSWICK |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HANNAH |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HOLLYWOOD |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE NEWLAN |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED GRANT HOWARD TAYLOR |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED JULIA CATHERINE LUCAS |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED STELLA OKEAHIALAM |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE LONG |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL COOKE |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HILL |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA LUCAS |
| 2020-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MS RUTH HANNAH |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANAGH |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR BILL COOKE |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-11 |
update account_category FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUKWUEMEKA GOLDING |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDU PECCEI |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/07/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMEON LOUIS JOEL FEATHERMAN |
| 2016-06-18 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA HILL |
| 2016-06-18 |
update statutory_documents 23/05/16 NO MEMBER LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MS CHUKWUEMEKA GOLDING |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLYWOOD |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER WARHURST |
| 2015-06-19 |
update statutory_documents 23/05/15 NO MEMBER LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED PROFFESSOR CLIFFORD OSWICK |
| 2015-06-18 |
update statutory_documents SECRETARY APPOINTED DR LESLIE BRYAN BRISSETT |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BRANAGH |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE MARY CHARLOTTE LONG |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BULL |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE MERCHANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-22 |
update statutory_documents SECTION 519 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-18 |
update statutory_documents 23/05/14 NO MEMBER LIST |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA FAN |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH SILVER |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED DAME RUTH MULDOON SILVER |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MS MONICA ON-YEE FAN |
| 2013-07-30 |
update statutory_documents 23/05/13 NO MEMBER LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN NEWLAN |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NELSON |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-15 |
update statutory_documents 23/05/12 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKE |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SYKES |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SYKES |
| 2011-08-05 |
update statutory_documents 23/05/11 NO MEMBER LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED DR ELIAT ARAM |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED DR JULIE BULL |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ERNEST NEAL |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-19 |
update statutory_documents 23/05/10 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FURNHAM |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHILDERSTONE |
| 2010-08-02 |
update statutory_documents ADOPT ARTICLES 22/07/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YIANNIS GABRIEL / 23/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CHILDERSTONE / 23/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN FRANK FURNHAM / 23/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SYKES / 23/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE MERCHANT / 23/05/2010 |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YIANNIS GABRIEL |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY CURNOW |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GUEST |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND LOVERIDGE |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN BROWELL |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHIL SWANN |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09 |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED DR YIANNIS GABRIEL |
| 2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08 |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FURNHAM / 01/12/2007 |
| 2008-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHIL SWANN / 01/07/2007 |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED DR RICCARDU PECCEI |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05 |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04 |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03 |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02 |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01 |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00 |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/99 |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/98 |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/97 |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/96 |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/95 |
| 1994-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/94 FROM:
TAVISTOCK CENTRE,
BELSIZE LANE,
LONDON NW3 5BA |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/94 |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/93 |
| 1993-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/92 |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/91 |
| 1990-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/90 |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/89 |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/88 |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-06-25 |
update statutory_documents 01/06/87 NSC |
| 1986-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/86 |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1947-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |