| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHILDS |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete address QUBE 90 WHITFIELD STREET LONDON W1T 4EZ |
| 2019-11-07 |
insert address 90 WHITFIELD STREET LONDON ENGLAND W1T 4EZ |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
QUBE 90 WHITFIELD STREET
LONDON
W1T 4EZ |
| 2019-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
QUBE, 90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON WEATHERHEAD |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL RHODES |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MALCIC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-03-22 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 700002 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN GILMOUR |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-26 => 2015-12-25 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/15 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GAMMON |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-26 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-14 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/14 |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HAJJAR |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-15 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-27 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13 |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRACLOUGH |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS ROBYN LOIS GRAHAM GILMOUR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-15 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FIRTH |
| 2012-10-17 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-13 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEWART GAMMON |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN ASHER |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT DUNCAN MILLATT FIRTH |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYDNEY BARRACLOUGH / 01/11/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KING / 01/11/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MALCIC / 01/11/2010 |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA GREEN / 01/11/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN MARY ASHER / 01/11/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC WILLIAM CHILDS / 01/11/2010 |
| 2010-10-22 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
| 2009-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-23 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC WILLIAM CHILDS / 12/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYDNEY BARRACLOUGH / 12/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KING / 12/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MALCIC / 12/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COURTNEY SPENCER / 12/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN MARY ASHER / 12/10/2009 |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW DOMINIC WILLIAM CHILDS |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BERRY |
| 2009-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2009-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
216 OXFORD STREET
LONDON
W1C 1DB |
| 2008-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAM SPATA |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
KENT HOUSE
14/17 MARKET PLACE
LONDON
W1N 7AJ |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents ADOPT MEM AND ARTS 07/10/96 |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/96 FROM:
3RD FLOOR
29 QUEEN ANNE'S GATE
LONDON
SW1H 9UB |
| 1996-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |