| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER BRUCE SMITH / 15/05/2023 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-03-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-21 |
update statutory_documents PREVEXT FROM 30/12/2021 TO 31/12/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-06 => 2022-09-30 |
| 2022-06-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-06-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-06-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-06 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-04-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-04-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER BRUCE SMITH |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA OATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2017-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2017-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-15 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-31 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 0 => 2 |
| 2015-01-07 |
update num_mort_outstanding 0 => 2 |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012130720002 |
| 2014-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012130720001 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014 |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA OATES / 18/06/2014 |
| 2014-05-07 |
delete address 14-15 BERNERS STREET LONDON UNITED KINGDOM W1T 3LJ |
| 2014-05-07 |
insert address 14-15 BERNERS STREET LONDON W1T 3LJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-03 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 6 => 12 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-06-25 |
delete address EATON HOUSE 39 LOWER RICHMOND ROAD LONDON SW15 1ET |
| 2013-06-25 |
insert address 14-15 BERNERS STREET LONDON UNITED KINGDOM W1T 3LJ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-04-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-27 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2013 FROM
EATON HOUSE
39 LOWER RICHMOND ROAD
LONDON
SW15 1ET |
| 2013-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD LATHAM |
| 2013-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK BUTLER |
| 2013-03-03 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP |
| 2013-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JACKSON |
| 2013-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA OATES |
| 2012-10-01 |
update statutory_documents PURCHASE OF 45 ORD SHARES @ £1 EACH FOR CONSIDERATION OF £775000 IN CASH BE APPROVED 31/03/2010 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA KATHERINE JACKSON |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE OATES |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 26/02/10 FULL LIST |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
8 WEST EATON PLACE
LONDON SW1X 8LS |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents £ IC 100/95
30/06/95
£ SR 5@1=5 |
| 1995-08-14 |
update statutory_documents POS 30/06/95 |
| 1995-07-19 |
update statutory_documents ALTER MEM AND ARTS 29/06/95 |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-27 |
update statutory_documents S369(4) SHT NOTICE MEET 26/04/93 |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/92 FROM:
C/O NASH BROAD
42 UPPER BERKLEY STREET
LONDON
W1H 8AB |
| 1992-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-05-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/90 |
| 1991-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1991-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1990-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1990-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/90 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87 |
| 1987-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/84 |
| 1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1987-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1984-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/82 |
| 1982-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/81 |
| 1981-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/79 |
| 1977-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/76 |
| 1975-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1975-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |