| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ROSS |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM WALEY-COHEN |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN WILKINSON |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LANESMAN |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 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 |
| 2022-10-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE ALLAN |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED DR ANUSHIKA BROGAN |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON REID |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD PHINEAS RIALL / 31/03/2022 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD PHINEAS RIALL / 09/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BERNARD WALEY-COHEN / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM NEIL CARMICHAEL / 08/11/2021 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BERNARD WALEY-COHEN / 05/11/2021 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHALIN MEHRA / 05/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-25 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KOORS LANESMAN |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY DILIP SHAH |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED JASWINDER SINGH DHARIWAL |
| 2020-02-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents ADOPT ARTICLES 04/11/2019 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED WILLIAM NEIL CARMICHAEL |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORSKETT |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON SIAN REID |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD PHINEAS RIALL |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GROOMBRIDGE |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEATHERBARROW |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-05 |
update statutory_documents 13/04/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON ENGLAND NN4 5EZ |
| 2015-06-07 |
insert address 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-13 |
update statutory_documents 13/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
delete address 15 LOAKE CLOSE GRANGE PARK NORTHAMPTON ENGLAND NN4 5EZ |
| 2015-01-07 |
insert address 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON ENGLAND NN4 5EZ |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
15 BASSET COURT LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NN4 5EZ
ENGLAND |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
15 LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NN4 5EZ
ENGLAND |
| 2014-10-07 |
delete address 28 QUEENSBRIDGE RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF |
| 2014-10-07 |
insert address 15 LOAKE CLOSE GRANGE PARK NORTHAMPTON ENGLAND NN4 5EZ |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
28 QUEENSBRIDGE
RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-07-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-06-30 |
update statutory_documents 13/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOSEPH SCICLUNA |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED IAN ALISTAIR GORDON |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SAM BERNARD WALEY-COHEN |
| 2014-01-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-08-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-07-08 |
update statutory_documents 13/04/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 13/04/12 NO MEMBER LIST |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2011-06-14 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
C/O KINGSTON SMITH DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
UNITED KINGDOM |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH |
| 2011-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |