| Date | Description |
|---|
| 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 |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MICHAEL LARKIN |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA BARRY |
| 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 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC VAUGHAN GIBBS / 31/03/2023 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK LAGAN LAWES |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 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 |
| 2021-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC VAUGHAN GIBBS / 14/10/2021 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
delete source_ip 77.104.149.143 |
| 2020-06-14 |
insert source_ip 35.214.5.51 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME PHILIP DENISON |
| 2020-01-28 |
update statutory_documents ADOPT ARTICLES 23/01/2020 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-10-10 |
insert phone 020-7802-8080 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-11 |
insert index_pages_linkeddomain siteground.com |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address 2ND FLOOR, STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 2017-09-07 |
insert address CAYZER HOUSE 30 BUCKINGHAM GATE LONDON ENGLAND SW1E 6NN |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
2ND FLOOR, STRATTON HOUSE STRATTON STREET
LONDON
W1J 8LA |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-08 |
delete address 2ND FLOOR, STRATTON HOUSE STRATTON STREET LONDON ENGLAND W1J 8LA |
| 2016-02-08 |
insert address 2ND FLOOR, STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-08 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-21 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-10-07 |
delete address CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 2015-10-07 |
insert address 2ND FLOOR, STRATTON HOUSE STRATTON STREET LONDON ENGLAND W1J 8LA |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
CAYZER HOUSE
30 BUCKINGHAM GATE
LONDON
SW1E 6NN |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK LAMERT DAVIS / 01/09/2015 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-27 |
update statutory_documents 17/01/15 FULL 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 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-03 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 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 |
| 2013-02-05 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA CLAIRE BARRY |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEESON |
| 2012-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK LAMERT DAVIS |
| 2012-07-31 |
update statutory_documents SECRETARY APPOINTED MRS SONIA CLAIRE BARRY |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN D'MARCO |
| 2012-02-13 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE COOK |
| 2011-02-04 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-27 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-21 |
update statutory_documents SECRETARY APPOINTED HELEN D'MARCO |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES SEFTON |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS; AMEND |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
CAYZER HOUSE
1 THOMAS MORE STREET
LONDON E1W 1YB |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM:
CAYZER HOUSE
1 THOMAS MORE STREET
LONDON
E1 9LE |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/98 FROM:
CAYZER HOUSE
1 THOMAS MORE STREET
LONDON
E1 9AR |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/88 FROM:
2 ST MARY AXE
LONDON EC3 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/86 |
| 1985-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/85 |
| 1984-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/84 |
| 1983-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/83 |
| 1965-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |