| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ARCE-MOREIRA |
| 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 |
| 2024-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SAUNDERS COOK |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY LLOYD-SHERLOCK |
| 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 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KIRKWOOD |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-07 |
delete address TAVIS HOUSE 1-6 TAVISTOCK SQUARE LONDON WC1H 9NA |
| 2022-02-07 |
insert address 7TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON ENGLAND EC3N 2LB |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND |
| 2022-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2022 FROM
TAVIS HOUSE 1-6 TAVISTOCK SQUARE
LONDON
WC1H 9NA |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED KATHERINE JANE MOGER |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAT NTHAKOMWA |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE JEFFREY |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ROY SHUBHABRATA |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 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 |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MS CLARE TWELVETREES |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CONCEPCION ARCE-MOREIRA |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JONES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GORMLEY |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MS ANN VERONICA KEELING |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ASTON |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR THOMAS BURTON LORAM KIRKWOOD |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROB DEVEY |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY PORTER |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-16 |
update statutory_documents ADOPT ARTICLES 24/05/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-14 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-12 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-08 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TOBY PORTER |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIA STEFANONI |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-04 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents SECRETARY APPOINTED MARK IAN HARVEY |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED SILVIA STEFANONI |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLEWITT |
| 2013-01-15 |
update statutory_documents 04/01/13 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRENDAN GORMLEY |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE PIPER |
| 2012-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-14 |
update statutory_documents ALTER ARTICLES 13/03/2012 |
| 2012-02-22 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |