| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2024-03-08 |
delete address Anti-Slavery Policy
© 2023 Clive |
| 2024-03-08 |
insert address Anti-Slavery Policy
© 2024 Clive |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2023-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE SCALPEL, 18TH FLOOR 52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM |
| 2023-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
delete address Anti-Slavery Policy
© 2022 Clive |
| 2023-03-14 |
insert about_pages_linkeddomain firstagency.com |
| 2023-03-14 |
insert address Anti-Slavery Policy
© 2023 Clive |
| 2023-03-14 |
insert career_pages_linkeddomain firstagency.com |
| 2023-03-14 |
insert casestudy_pages_linkeddomain firstagency.com |
| 2023-03-14 |
insert client_pages_linkeddomain firstagency.com |
| 2023-03-14 |
insert contact_pages_linkeddomain firstagency.com |
| 2023-03-14 |
insert index_pages_linkeddomain firstagency.com |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIVE AGENCY HOLDINGS LIMITED / 14/01/2022 |
| 2023-01-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2023 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REID |
| 2022-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-06 |
delete address Anti-Slavery Policy
© 2021 Clive |
| 2022-02-06 |
delete source_ip 88.202.190.83 |
| 2022-02-06 |
insert address Anti-Slavery Policy
© 2022 Clive |
| 2022-02-06 |
insert source_ip 172.67.210.34 |
| 2022-02-06 |
insert source_ip 104.21.16.57 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-29 |
insert person Frankie Venturi |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-27 |
delete otherexecutives Peter Jackson |
| 2021-05-27 |
delete otherexecutives Robyn Church |
| 2021-05-27 |
insert otherexecutives Jack Lee |
| 2021-05-27 |
delete person Ellie Ashton-Melia |
| 2021-05-27 |
delete person Francesca Ciafre |
| 2021-05-27 |
delete person Peter Jackson |
| 2021-05-27 |
delete person Rebecca Hubbard |
| 2021-05-27 |
delete person Robyn Church |
| 2021-05-27 |
update person_title Jack Lee: Senior Account Manager => Account Director |
| 2021-05-27 |
update person_title Tori Higgins: Project Coordinator => Marketing Coordinator |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 12 |
| 2021-01-27 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-01-18 |
delete address Anti-Slavery Policy
© 2020 Clive |
| 2021-01-18 |
insert address Anti-Slavery Policy
© 2021 Clive |
| 2021-01-18 |
update person_description Christian Apthorpe => Christian Apthorpe |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CRISPIN HARRY STANGER |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2020-10-04 |
delete otherexecutives Robert Kennedy |
| 2020-10-04 |
delete person Carly Bristow |
| 2020-10-04 |
delete person Elaine Moran |
| 2020-10-04 |
delete person Jill Douglas |
| 2020-10-04 |
delete person Robert Kennedy |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-27 |
delete otherexecutives Peter Emery |
| 2020-05-27 |
delete person Kim Cox |
| 2020-05-27 |
delete person Peter Emery |
| 2020-05-27 |
delete person Yasmin Vaughan-Williams |
| 2020-05-27 |
insert person Jack Lee |
| 2020-02-25 |
delete person Sergio Maestro |
| 2020-01-26 |
delete otherexecutives Kate James |
| 2020-01-26 |
delete otherexecutives Rob Morgan |
| 2020-01-26 |
insert coo Kate James |
| 2020-01-26 |
insert otherexecutives Joe Chilvers |
| 2020-01-26 |
insert otherexecutives Kate Curry |
| 2020-01-26 |
delete address Anti-Slavery Policy
© 2019 Clive |
| 2020-01-26 |
delete person Orlaith O'Sullivan |
| 2020-01-26 |
delete person Rob Morgan |
| 2020-01-26 |
delete person Sarah O'Neill |
| 2020-01-26 |
insert address Anti-Slavery Policy
© 2020 Clive |
| 2020-01-26 |
insert person Ellie Ashton-Melia |
| 2020-01-26 |
insert person Joe Chilvers |
| 2020-01-26 |
insert person Yasmin Vaughan-Williams |
| 2020-01-26 |
insert person Ziana Juma |
| 2020-01-26 |
update person_title Carly Bristow: Account Manager & Venue Expert => Senior Account Manager & Venue Expert |
| 2020-01-26 |
update person_title Christian Apthorpe: Marketing Manager => Manager |
| 2020-01-26 |
update person_title Kate Curry: Creative Lead => Associate; Creative Director |
| 2020-01-26 |
update person_title Kate James: Account Director => Operations Director |
| 2020-01-26 |
update person_title Lauren Haynes: Senior Account Manager => Junior Account Director |
| 2020-01-26 |
update person_title Rebecca Hubbard: Project Coordinator => Senior Project Coordinator |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-25 |
delete person Gavin Downes |
| 2019-12-25 |
delete person Stacey Mayhew |
| 2019-12-25 |
delete person Victoria Quilliam |
| 2019-12-07 |
update num_mort_charges 3 => 4 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-25 |
insert person Kim Cox |
| 2019-11-25 |
update person_title Rebecca Hubbard: Account Executive => Project Coordinator |
| 2019-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-21 |
update statutory_documents ALTER ARTICLES 04/11/2019 |
| 2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032400520004 |
| 2019-10-26 |
insert otherexecutives Peter Emery |
| 2019-10-26 |
delete person Laura Barton |
| 2019-10-26 |
insert person Elissa Capizzi-Taylor |
| 2019-10-26 |
insert person Peter Emery |
| 2019-10-26 |
insert person Tori Higgins |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-26 |
delete otherexecutives Simon Settle |
| 2019-09-26 |
delete person Sarune Lukosiute |
| 2019-09-26 |
delete person Simon Settle |
| 2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-08-27 |
delete otherexecutives Katie Bannon |
| 2019-08-27 |
delete person Becky Halliwell |
| 2019-08-27 |
delete person Ella Stewart |
| 2019-08-27 |
delete person Katie Bannon |
| 2019-08-27 |
delete person Kristen Cullen |
| 2019-07-27 |
insert otherexecutives Simon Settle |
| 2019-07-27 |
delete email he..@cliveagency.com |
| 2019-07-27 |
delete email he..@cliveagency.com |
| 2019-07-27 |
delete email he..@cliveagency.com |
| 2019-07-27 |
delete person Isabelle Ness |
| 2019-07-27 |
delete person Laura Vaughan |
| 2019-07-27 |
delete person Olivia Dobberson |
| 2019-07-27 |
insert email he..@cliveagency.com |
| 2019-07-27 |
insert email he..@cliveagency.com |
| 2019-07-27 |
insert email he..@cliveagency.com |
| 2019-07-27 |
insert person Rebecca Hubbard |
| 2019-07-27 |
insert person Simon Settle |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DANIEL REID |
| 2019-06-27 |
delete otherexecutives Gillian McDonald |
| 2019-06-27 |
delete otherexecutives Sean Doyle |
| 2019-06-27 |
delete person Alice McInulty |
| 2019-06-27 |
delete person Danelle Johnson |
| 2019-06-27 |
delete person Edward Land |
| 2019-06-27 |
delete person Gillian McDonald |
| 2019-06-27 |
delete person Imon Dhillon |
| 2019-06-27 |
delete person Josie Doherty |
| 2019-06-27 |
delete person Nikki Jenks |
| 2019-06-27 |
delete person Sean Doyle |
| 2019-06-27 |
delete person Tom Gillanders |
| 2019-06-27 |
update person_title Carly Bristow: Account Manager => Account Manager & Venue Expert |
| 2019-06-27 |
update person_title Francesca Ciafre: Junior Designer => Designer |
| 2019-05-22 |
delete otherexecutives Clare Burgon |
| 2019-05-22 |
delete person Clare Burgon |
| 2019-05-22 |
delete person Daisy Treasure |
| 2019-04-20 |
delete office_emails du..@cliveagency.com |
| 2019-04-20 |
delete office_emails lo..@cliveagency.com |
| 2019-04-20 |
delete office_emails ne..@cliveagency.com |
| 2019-04-20 |
delete email du..@cliveagency.com |
| 2019-04-20 |
delete email lo..@cliveagency.com |
| 2019-04-20 |
delete email ne..@cliveagency.com |
| 2019-04-20 |
insert address Anti-Slavery Policy
© 2019 Clive |
| 2019-03-21 |
insert general_emails he..@cliveagency.com |
| 2019-03-21 |
delete index_pages_linkeddomain clive.co.uk |
| 2019-03-21 |
delete index_pages_linkeddomain cliveagency.ie |
| 2019-03-21 |
insert email he..@cliveagency.com |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-06-30 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARDS / 17/09/2018 |
| 2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-10-18 |
delete source_ip 217.199.187.194 |
| 2018-10-18 |
insert source_ip 88.202.190.83 |
| 2018-10-18 |
update robots_txt_status www.cliveagency.com: 404 => 200 |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLIVE AGENCY HOLDINGS LIMITED / 07/08/2018 |
| 2018-10-07 |
delete address 27 WOOTTON STREET LONDON UNITED KINGDOM SE1 8TG |
| 2018-10-07 |
insert address GROUND FLOOR AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON UNITED KINGDOM SE1 1YT |
| 2018-10-07 |
update account_ref_day 28 => 30 |
| 2018-10-07 |
update account_ref_month 2 => 9 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2016 |
| 2018-09-13 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 30/09/2018 |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
27 WOOTTON STREET
LONDON
SE1 8TG
UNITED KINGDOM |
| 2018-08-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 2018-05-07 |
delete address AXE & BOTTLE COURT 70 NEWCOMEN STREET LONDON SE1 1YT |
| 2018-05-07 |
insert address 27 WOOTTON STREET LONDON UNITED KINGDOM SE1 8TG |
| 2018-05-07 |
update num_mort_outstanding 3 => 0 |
| 2018-05-07 |
update num_mort_satisfied 0 => 3 |
| 2018-05-07 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
AXE & BOTTLE COURT 70 NEWCOMEN STREET
LONDON
SE1 1YT |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED BARRY RICHARDS |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name CONCERTO LIVE LIMITED |
| 2016-07-07 |
update name CONCERTO LIVE LIMITED => CLIVE AGENCY LIMITED |
| 2016-06-11 |
update statutory_documents COMPANY NAME CHANGED CONCERTO LIVE LIMITED
CERTIFICATE ISSUED ON 11/06/16 |
| 2016-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-17 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERSHAW |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KERSHAW |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-09-07 |
update returns_last_madeup_date 2014-01-23 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-22 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-08-20 => 2014-01-23 |
| 2014-02-28 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES ROBINSON |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER NOEL JACKSON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-11-07 |
insert company_previous_name EVENTWISE LIMITED |
| 2013-11-07 |
update name EVENTWISE LIMITED => CONCERTO LIVE LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-11-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-10-09 |
update statutory_documents COMPANY NAME CHANGED EVENTWISE LIMITED
CERTIFICATE ISSUED ON 09/10/13 |
| 2013-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-08 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-23 |
insert sic_code 82302 - Activities of conference organisers |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-23 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-10-01 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-10-05 |
update statutory_documents 20/08/11 FULL LIST |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-09-06 |
update statutory_documents 20/08/10 FULL LIST |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-11-02 |
update statutory_documents 20/08/09 FULL LIST |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
AXE & BOTTLE COURT 70 NEWCOMEN STREET
LONDON
SE1 1YT |
| 2008-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
24 3 THE CODA CENTRE
189 MUNSTER ROAD
LONDON
SW6 6AW |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE ELLIS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
19B THE CODA CENTRE
189 MUNSTER ROAD
LONDON UK
SW6 6AW |
| 2007-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
47 BOWERDEAN STREET
FULHAM
LONDON SW6 3TN |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
20 ROSAVILLE ROAD
FULHAM
LONDON
SW6 7BL |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 05/04/97 |
| 1996-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |