| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM
CITY TOWER C/O EGGAR FORRESTER
40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND |
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-12-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAKESH ZAVERI |
| 2023-06-07 |
delete address C/O EGGAR FORRESTER GROUP, LEVEL 17 DASHWOOD HOUSE OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2023-06-07 |
insert address CITY TOWER C/O EGGAR FORRESTER 40 BASINGHALL STREET LONDON ENGLAND EC2V 5DE |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
C/O EGGAR FORRESTER GROUP, LEVEL 17 DASHWOOD HOUSE OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
CITY TOWER 40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address FIFTH FLOOR, 2 LONDON WALL BUILDINGS LONDON WALL LONDON UNITED KINGDOM EC2M 5PP |
| 2022-06-07 |
insert address C/O EGGAR FORRESTER GROUP, LEVEL 17 DASHWOOD HOUSE OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
FIFTH FLOOR, 2 LONDON WALL BUILDINGS LONDON WALL
LONDON
EC2M 5PP
UNITED KINGDOM |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA CATHERINE TALBOT WILLCOX / 01/01/2020 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA CATHERINE TALBOT WILLCOX |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
delete address SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET LONDON EC2M 2TE |
| 2016-06-07 |
insert address FIFTH FLOOR, 2 LONDON WALL BUILDINGS LONDON WALL LONDON UNITED KINGDOM EC2M 5PP |
| 2016-06-07 |
update registered_address |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET
LONDON
EC2M 2TE |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-28 |
update statutory_documents 12/01/16 FULL 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 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-05 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET LONDON ENGLAND EC2M 2TE |
| 2014-03-07 |
insert address SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET LONDON EC2M 2TE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-03 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-17 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SLATER |
| 2012-02-06 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE HAMILTON HORSLEY |
| 2011-02-01 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET
LONDON
EC2M 2SN |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
FIRST FLOOR SCOTIA HOUSE
33 FINSBURY SQUARE
LONDON
EC2A 1PL |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-26 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
RODWELL HOUSE
MIDDLESEX STREET
LONDON
E1 7HD |
| 2005-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1988-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/88 FROM:
27/31, ST MARY PLACE,
LONDON EC3 |
| 1988-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-03-16 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 150288 |
| 1988-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1983-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |