| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN KALMAR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MS SHARON DALEY |
| 2023-12-20 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-09 |
update statutory_documents ALTER ARTICLES 16/10/2023 |
| 2023-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAURABH CHOUDHARY |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents SECOND FILING OF AP01 FOR MR SAURABH CHOUDHARY |
| 2023-02-27 |
update statutory_documents SECOND FILING OF AP01 FOR MS KAREN ATKINSON |
| 2023-02-27 |
update statutory_documents SECOND FILING OF AP01 FOR MS PAULINE BUCHANAN BLACK |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL OSBORNE |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GASMENA |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN GASMENA |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GASMENA / 14/09/2022 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SAURABH CHOUDHARY |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE BUCHANAN BLACK |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JANE ATKINSON |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS TARRISE |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SHELDON |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNATO |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BONNER |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE MARTIN |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MS DIANNE LOUISE MARTIN |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BETTANY |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BARNATO |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS TARRISE |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH NAGAN |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE CECILIA SHELDON |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN GREENWOOD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE HAYWARD BETTANY / 02/08/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HABER |
| 2017-02-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE MORGAN |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HABER |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MS JANE HAYWARD BETTANY |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-10-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-09-29 |
update statutory_documents 25/07/15 NO MEMBER LIST |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VON SLUIGHTMAN |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DILLON |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLINGSWORTH |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLINGSWORTH |
| 2015-02-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES OSBORNE |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BONNER / 24/02/2015 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM EZZAMEL |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA IVILL |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN DILLON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-10-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-09-09 |
update statutory_documents 25/07/14 NO MEMBER LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES OSBORNE |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEWIS HOLLINGSWORTH |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA FRANCES BEATTIE |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-09-06 |
update statutory_documents 25/07/13 NO MEMBER LIST |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 0112 - Grow vegetables & nursery products |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
delete sic_code 9253 - Botanical, zoos & nature reserves |
| 2013-06-21 |
insert sic_code 91040 - Botanical and zoological gardens and nature reserves activities |
| 2013-06-21 |
insert sic_code 96040 - Physical well-being activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUALANI THORNE |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GEOGHEGAN |
| 2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS MEGAN JEAN GREENWOOD |
| 2012-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED ADAM EZZAMEL |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MS. KUALANI THORNE |
| 2012-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRISEL TARIFA |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PICKERING |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER VON SLUIGHTMAN |
| 2011-08-30 |
update statutory_documents 25/07/11 NO MEMBER LIST |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY EDINGTON |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD STANLEY |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY ROSE PICKERING |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUE JANE PHILLIPA MORGAN |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE GEOGHEGAN |
| 2010-09-06 |
update statutory_documents 25/07/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRISEL SHELBROOKE TARIFA / 25/07/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BONNER / 25/07/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA IVILL / 25/07/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY EDINGTON / 25/07/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAKE WOOD / 25/07/2010 |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DOBSON |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ORR |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
5 KING JAMES STREET
LONDON
SE1 0RU |
| 2009-12-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MS MARILYN EVERS |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/09 |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA DOBSON |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAMI MCGONIGAL |
| 2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/08 |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ORR / 08/08/2008 |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY EDDINGTON / 08/08/2008 |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/07 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/06 |
| 2005-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/05 |
| 2005-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/04 |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/03 |
| 2003-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/02 |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/01 |
| 2001-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/01 FROM:
16 WINCHESTER WALK
LONDON
SE1 9AQ |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-12 |
update statutory_documents ALTER MEMORANDUM 23/01/01 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |