| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANE FRANSES |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ASIM HAFIZ |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DONALD BOYD |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LINNETT |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MACLEOD-MILLER |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE MACLEOD-MILLER |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 33 CAMBERWELL GROVE LONDON ENGLAND SE5 8JA |
| 2023-04-07 |
insert address 11 SLINGSBY PLACE LONDON ENGLAND WC2E 9AB |
| 2023-04-07 |
update registered_address |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
33 CAMBERWELL GROVE
LONDON
SE5 8JA
ENGLAND |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STEPHEN |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAMMOND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY LUCY KATHLEEN FRENCH / 21/05/2021 |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY LUCY KATHLEEN FRENCH / 21/05/2021 |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY KATHLEEN FRENCH |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/09/2018 |
| 2018-09-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2018 |
| 2018-08-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY LUCY KATHLEEN FRENCH / 06/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY LUCY KATHLEEN FRENCH / 06/09/2017 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE WILLIAM MACLEOD-MILLER |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILD |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL POOLE |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROLYN HAMMOND |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 40 GREAT SMITH STREET LONDON SW1P 3BU |
| 2016-08-07 |
insert address 33 CAMBERWELL GROVE LONDON ENGLAND SE5 8JA |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
40 GREAT SMITH STREET
LONDON
SW1P 3BU |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED DR GEORGE MARTIN STEPHEN |
| 2015-10-28 |
update statutory_documents 06/09/15 NO MEMBER LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-06 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-13 |
update statutory_documents 06/09/14 NO MEMBER LIST |
| 2014-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-10 |
update statutory_documents ALTER ARTICLES 06/03/2014 |
| 2013-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |