| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/21 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-24 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-20 => 2022-09-24 |
| 2022-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/20 |
| 2022-01-07 |
update account_ref_day 31 => 24 |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-20 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 24/12/2020 |
| 2021-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, WITH 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 |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents ALTER ARTICLES 30/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 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 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-02-07 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-04 |
update statutory_documents 25/12/15 FULL LIST |
| 2015-11-15 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID GOWER |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-01-16 |
update statutory_documents 25/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MILLS-HICKS |
| 2014-02-07 |
delete address 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 2014-02-07 |
insert address 57 QUEEN ANNE STREET LONDON W1G 9JR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-01-20 |
update statutory_documents 25/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO SEIDEL / 03/01/2014 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES MILLS-HICKS / 03/01/2014 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WOOD / 03/01/2014 |
| 2014-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 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 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-01-14 |
update statutory_documents 25/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES MILLS-HICKS / 20/12/2012 |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-18 |
update statutory_documents 25/12/11 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-19 |
update statutory_documents 25/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA HELM |
| 2010-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED CARLO SEIDEL |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN WOOD |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED ROGER JAMES MILLS-HICKS |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUTHRIE |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BERMAN |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEFALI MALHOUTRA |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-22 |
update statutory_documents 25/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MILLS-HICKS |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED ROGER JAMES MILLS-HICKS |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA HELM |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 25/12/99; NO CHANGE OF MEMBERS |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/99 FROM:
1346B HIGHROAD
WHETSTONE
LONDON
N20 9HJ |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents REVOKE RESOLUTIONS 28/01/99 |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM:
JARDINE HOUSE
3 COMMERCIAL STREET
BRADFORD
BD1 4AN |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 25/12/95; CHANGE OF MEMBERS |
| 1997-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
50 STRATTON STREET
LONDON
W1X 6AU |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-23 |
update statutory_documents ALTER MEM AND ARTS 11/08/95 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS; AMEND |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents 366A 252/386 06/09/90 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM:
211 PICCADILLY
LONDON
W1 |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1985-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |