| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GERHARD GEORGI |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WIZNER |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GARDNER |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERBAYNE MCINTYRE |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE SALOMON |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOORLANDER |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AHANA DATTA / 01/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR WERBAYNE RUTHVEN MCINTYRE |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MS AHANA DATTA |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA BORTON |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOSHUA CASTELLINO |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VINEY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-23 |
update statutory_documents ALTER ARTICLES 17/08/2020 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE CARSEY |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO MICHAELIDES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY MARIE RUTHRAUFF |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BROOKE |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA MARTTILA-BRIDGE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEF TIBBETT |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KERNON |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-21 |
update statutory_documents ALTER ARTICLES 15/01/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ROSE BROOKE / 25/09/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VICTOR STEPHEN VINEY |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN PATRICIA GARDNER |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA KAISA INKERI MARTILA-BRIDGE |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA KAISA INKERI MARTILA-BRIDGE / 25/09/2017 |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA FIELDER |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ELIHU WIZNER |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE FURNELL CARSEY |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE FURNELL CARSEY / 25/09/2017 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY STEINHARDT |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY FISHENDEN |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-18 |
update statutory_documents ALTER ARTICLES 25/08/2017 |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BANKS |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER NOORLANDER |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MS EVE SALOMON |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-25 |
update statutory_documents 16/01/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ARMSTRONG AND CO
4A PRINTING HOUSE YARD
15 HACKNEY RD
LONDON
E2 7PR
UNITED KINGDOM |
| 2015-02-11 |
update statutory_documents 16/01/15 NO MEMBER LIST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CARPENTER |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CARPENTER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-23 |
update statutory_documents ADOPT ARTICLES 02/09/2014 |
| 2014-02-07 |
delete address 62 BRITTON STREET LONDON ENGLAND EC1M 5UY |
| 2014-02-07 |
insert address 62 BRITTON STREET LONDON EC1M 5UY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-16 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2013-12-07 |
delete address 2ND FLOOR 46 BEDFORD ROW LONDON ENGLAND WC1R 4LR |
| 2013-12-07 |
insert address 62 BRITTON STREET LONDON ENGLAND EC1M 5UY |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
2ND FLOOR 46 BEDFORD ROW
LONDON
WC1R 4LR
ENGLAND |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER ROSE BROOKE |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA FIELDER |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 2013-02-08 |
update statutory_documents 16/01/13 NO MEMBER LIST |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEUR FISHER |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DRAPER |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KERNON |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JERRY FISHENDEN |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROSS |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MS EMMA DRAPER |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CAROLINE CARPENTER |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM CAMERON |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANGELL |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2012-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-01-19 |
update statutory_documents 16/01/12 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
C/O ARMSTRONG AND CO 4A PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR |
| 2011-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-10-06 |
update statutory_documents ADOPT ARTICLES 29/09/2011 |
| 2011-01-18 |
update statutory_documents 16/01/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR BARRY STEPHEN STEINHARDT |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KIM CAMERON |
| 2010-03-05 |
update statutory_documents SECRETARY APPOINTED MRS ANNA FIELDER |
| 2010-02-12 |
update statutory_documents 16/01/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA FIELDER / 15/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL COOPER / 15/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FLEUR FISHER / 15/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN WRIGHT / 15/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN TRICIA BANKS / 15/12/2009 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BANKS |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
6-8 AMWELL STREET
LONDON
EC1R 1UQ |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/09 |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/08 |
| 2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/07 |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/06 |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2005-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/05 |
| 2004-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
2ND FLOOR LANCASTER HOUSE
33 ISLINGTON HIGH STREET
LONDON
N1 9LH |
| 2004-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04 |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03 |
| 2003-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |