| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents SECRETARY APPOINTED MISS LUCY MAXWELL |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL FATTAL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED KELLY MANTHEY |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR J SCHWAN |
| 2022-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 23/06/22 |
| 2022-06-28 |
update statutory_documents REDUCE ISSUED CAPITAL 23/06/2022 |
| 2022-06-28 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 911 |
| 2022-06-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY RATCLIFFE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-07 |
insert company_previous_name KIN AND CARTA CREATE EUROPE LIMITED |
| 2022-02-07 |
update name KIN AND CARTA CREATE EUROPE LIMITED => KIN AND CARTA UK LIMITED |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 14250911 |
| 2022-01-27 |
update statutory_documents COMPANY NAME CHANGED KIN AND CARTA CREATE EUROPE LIMITED
CERTIFICATE ISSUED ON 27/01/22 |
| 2022-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-10-07 |
delete address 11 SOHO STREET SOHO LONDON ENGLAND W1D 3AD |
| 2021-10-07 |
insert address THE SPITFIRE BUILDING 71 COLLIER STREET LONDON ENGLAND N1 9BE |
| 2021-10-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY RATCLIFFE / 27/09/2021 |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLIVIER DETROIS / 27/09/2021 |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
11 SOHO STREET
SOHO
LONDON
W1D 3AD
ENGLAND |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIN AND CARTA PLC / 27/09/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE OLIVIER DETROIS / 23/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUCK / 17/07/2020 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED LINDSAY RATCLIFFE |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE OLIVIER DETROIS |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 01/08/2020 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
delete address ONE TUDOR STREET LONDON ENGLAND EC4Y 0AH |
| 2020-12-07 |
insert address 11 SOHO STREET SOHO LONDON ENGLAND W1D 3AD |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
ONE TUDOR STREET
LONDON
EC4Y 0AH
ENGLAND |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUCK / 06/11/2020 |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRIS KUTSOR / 06/11/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIN AND CARTA PLC / 06/11/2020 |
| 2020-08-09 |
insert company_previous_name THE APP BUSINESS LIMITED |
| 2020-08-09 |
update name THE APP BUSINESS LIMITED => KIN AND CARTA CREATE EUROPE LIMITED |
| 2020-07-29 |
update statutory_documents COMPANY NAME CHANGED THE APP BUSINESS LIMITED
CERTIFICATE ISSUED ON 29/07/20 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-03 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-05 |
update statutory_documents ADOPT ARTICLES 21/02/2020 |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIN AND CARTA PLC / 06/04/2016 |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-28 => 2018-08-03 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/18 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TUCK |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST IVES PLC / 01/10/2018 |
| 2018-09-13 |
update statutory_documents FACILITY AGREEMENT 29/08/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR J SCHWAN |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-29 => 2017-07-28 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-07-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-29 |
update statutory_documents 23/06/2016 |
| 2016-05-13 |
update account_ref_day 30 => 31 |
| 2016-05-13 |
update account_ref_month 4 => 7 |
| 2016-05-13 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2016-03-16 |
update statutory_documents CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 2016-03-13 |
delete address THE SPITFIRE BUILDING 71 COLLIER STREET LONDON N1 9BE |
| 2016-03-13 |
insert address ONE TUDOR STREET LONDON ENGLAND EC4Y 0AH |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-13 |
update registered_address |
| 2016-02-19 |
update statutory_documents ADOPT ARTICLES 28/01/2016 |
| 2016-02-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM RICHARD WILSON |
| 2016-02-11 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 911 |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
THE SPITFIRE BUILDING 71 COLLIER STREET
LONDON
N1 9BE |
| 2016-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 KILLIESER AVENUE
LONDON
SW2 4NX
ENGLAND |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT ARMITAGE |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRADLEY GRAY |
| 2016-02-10 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FATTAL |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA JOSEPH |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 2015-06-09 |
delete address CLAPTON REVEL FALCONS CROFT WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NP |
| 2015-06-09 |
insert address THE SPITFIRE BUILDING 71 COLLIER STREET LONDON N1 9BE |
| 2015-06-09 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
CLAPTON REVEL FALCONS CROFT
WOOBURN MOOR
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0NP |
| 2015-04-19 |
update statutory_documents ADOPT ARTICLES 16/03/2015 |
| 2015-03-17 |
update statutory_documents SECRETARY APPOINTED NINA JOSEPH |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGAREL-GROVES |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-02-07 |
delete address CLAPTON REVEL FALCONS CROFT WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0NP |
| 2015-02-07 |
insert address CLAPTON REVEL FALCONS CROFT WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN MCGAREL-GROVES / 30/12/2014 |
| 2014-06-09 |
update statutory_documents COMPANY BUSINESS 14/05/2014 |
| 2014-05-07 |
delete address CLAPTON REVEL WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NH |
| 2014-05-07 |
insert address CLAPTON REVEL FALCONS CROFT WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0NP |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
CLAPTON REVEL WOOBURN MOOR
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0NH |
| 2014-03-04 |
update statutory_documents ADOPT ARTICLES 25/02/2014 |
| 2014-02-07 |
delete address CLAPTON REVEL WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 0NH |
| 2014-02-07 |
insert address CLAPTON REVEL WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-19 |
update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 851.0 |
| 2013-11-19 |
update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 851.0 |
| 2013-06-24 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2013-06-24 |
insert address CLAPTON REVEL WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP10 0NH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-09 |
update statutory_documents 09/05/13 STATEMENT OF CAPITAL GBP 851.0 |
| 2013-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-29 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 905.0 |
| 2013-04-23 |
update statutory_documents THE COMPANY PURCHASE CONTRACT 03/04/2013 |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DENIS JOSPEH / 16/04/2013 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENT GOWLAND |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-01-21 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DENIS JOSPEH / 21/01/2013 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMYTAGE EVANS / 21/01/2013 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2012-07-30 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ROBIN MCGAREL-GROVES |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents PAYMENT OF FINAL DIVIDEND 16/02/2011 |
| 2011-01-13 |
update statutory_documents INTERIM DIVIDEND PAID TO SHAREHOLDERS 16/12/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KENT POMMEROY GOWLAND |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents SUB-DIVISION
22/10/10 |
| 2010-11-22 |
update statutory_documents SUB DIV 22/10/2010 |
| 2010-11-22 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2010-10-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS |
| 2010-01-30 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMYTAGE EVANS / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE EVANS / 31/12/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR APPOINTED DANIEL DENIS JOSPEH |
| 2009-12-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT ARMYTAGE EVANS |
| 2009-10-22 |
update statutory_documents COMPANY NAME CHANGED PEERFLEX LIMITED
CERTIFICATE ISSUED ON 22/10/09 |
| 2009-10-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/94 FROM:
4 BACHES STREET
LONDON
N1 6UB |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1990-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 1986-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1985-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |