| Date | Description |
|---|
| 2025-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED |
| 2025-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/25, WITH UPDATES |
| 2025-08-03 |
insert career_pages_linkeddomain thepowerofevents.org |
| 2025-08-03 |
insert person Lucy Primiano |
| 2025-08-03 |
insert person William Frostman |
| 2025-02-26 |
insert otherexecutives Sam Ridgway |
| 2025-02-26 |
insert index_pages_linkeddomain placeholder.com |
| 2025-02-26 |
insert person Rob Baldock |
| 2025-02-26 |
insert person Sam Ridgway |
| 2024-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES |
| 2024-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER RIDGWAY / 12/09/2024 |
| 2024-09-24 |
delete person Dan Skinner |
| 2024-07-21 |
delete general_emails in..@demolink.org |
| 2024-07-21 |
delete general_emails in..@neg-earth-lights.onyx-sites.io |
| 2024-07-21 |
delete email in..@demolink.org |
| 2024-07-21 |
delete email in..@neg-earth-lights.onyx-sites.io |
| 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 |
| 2024-04-03 |
delete general_emails in..@negearth.co.uk |
| 2024-04-03 |
insert general_emails in..@neg-earth-lights.onyx-sites.io |
| 2024-04-03 |
delete email in..@negearth.co.uk |
| 2024-04-03 |
delete source_ip 185.2.6.17 |
| 2024-04-03 |
insert about_pages_linkeddomain onyx-sites.io |
| 2024-04-03 |
insert career_pages_linkeddomain onyx-sites.io |
| 2024-04-03 |
insert contact_pages_linkeddomain onyx-sites.io |
| 2024-04-03 |
insert email in..@neg-earth-lights.onyx-sites.io |
| 2024-04-03 |
insert index_pages_linkeddomain onyx-sites.io |
| 2024-04-03 |
insert management_pages_linkeddomain onyx-sites.io |
| 2024-04-03 |
insert source_ip 185.53.56.90 |
| 2024-04-03 |
insert terms_pages_linkeddomain onyx-sites.io |
| 2024-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-09-02 |
insert contact_pages_linkeddomain what3words.com |
| 2023-07-24 |
delete management_pages_linkeddomain britisharrows.com |
| 2023-07-24 |
delete management_pages_linkeddomain tbimedia.co.uk |
| 2023-07-24 |
delete person Gavin Maze |
| 2023-07-24 |
delete person Morgan Evans |
| 2023-07-24 |
insert management_pages_linkeddomain chroma-q.com |
| 2023-07-24 |
insert management_pages_linkeddomain crufts.org.uk |
| 2023-07-24 |
insert management_pages_linkeddomain excel.london |
| 2023-07-24 |
insert management_pages_linkeddomain martin.com |
| 2023-07-24 |
insert management_pages_linkeddomain starwars.com |
| 2023-07-24 |
insert management_pages_linkeddomain starwarscelebration.com |
| 2023-07-24 |
insert management_pages_linkeddomain thekennelclub.org.uk |
| 2023-07-24 |
insert management_pages_linkeddomain thenec.co.uk |
| 2023-07-24 |
insert person Matt Bialek |
| 2023-07-24 |
insert person Paul Cook |
| 2023-06-17 |
insert management_pages_linkeddomain britisharrows.com |
| 2023-06-17 |
insert management_pages_linkeddomain tbimedia.co.uk |
| 2023-06-17 |
insert person Gavin Maze |
| 2023-06-17 |
insert person Morgan Evans |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER RIDGWAY / 01/02/2023 |
| 2023-04-18 |
delete person Ibiza Classics |
| 2023-04-18 |
insert management_pages_linkeddomain adidas.co.uk |
| 2023-04-18 |
insert management_pages_linkeddomain aliciakeys.co.uk |
| 2023-04-18 |
insert management_pages_linkeddomain ambersphere.com |
| 2023-04-18 |
insert management_pages_linkeddomain ayrton.eu |
| 2023-04-18 |
insert management_pages_linkeddomain catfishandthebottlemen.com |
| 2023-04-18 |
insert management_pages_linkeddomain glp.de |
| 2023-04-18 |
insert management_pages_linkeddomain london.gov.uk |
| 2023-04-18 |
insert management_pages_linkeddomain malighting.com |
| 2023-04-18 |
insert management_pages_linkeddomain mercedes-benz.co.uk |
| 2023-04-18 |
insert management_pages_linkeddomain moncler.com |
| 2023-04-18 |
insert management_pages_linkeddomain monclergroup.com |
| 2023-04-18 |
insert management_pages_linkeddomain olympia.london |
| 2023-04-18 |
insert management_pages_linkeddomain palmangels.com |
| 2023-04-18 |
insert management_pages_linkeddomain pharrellwilliams.com |
| 2023-04-18 |
insert management_pages_linkeddomain principalitystadium.wales |
| 2023-04-18 |
insert management_pages_linkeddomain remadeinparkroyal.com |
| 2023-04-18 |
insert management_pages_linkeddomain rickowens.eu |
| 2023-04-18 |
insert management_pages_linkeddomain robe.cz |
| 2023-04-18 |
insert management_pages_linkeddomain robelighting.com |
| 2023-04-18 |
insert management_pages_linkeddomain simonerocha.com |
| 2023-04-18 |
insert management_pages_linkeddomain stereophonics.com |
| 2023-04-18 |
insert management_pages_linkeddomain tomjones.com |
| 2023-04-18 |
insert management_pages_linkeddomain valentino.com |
| 2023-04-18 |
insert management_pages_linkeddomain villaeugenie.com |
| 2023-04-18 |
insert management_pages_linkeddomain womeninlivemusic.eu |
| 2023-04-18 |
insert management_pages_linkeddomain zippia.com |
| 2023-04-18 |
insert person Brent Clarke |
| 2023-04-18 |
insert person Dave Nelson |
| 2023-04-18 |
insert person Martin Garnish |
| 2023-04-18 |
insert person Sonia Dhariwal |
| 2023-04-18 |
insert person Tanya Kanani |
| 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 |
| 2023-03-18 |
insert person Ibiza Classics |
| 2023-02-14 |
insert person Lewis Capaldi |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PETER RIDGWAY |
| 2022-12-08 |
delete alias Neg Earth Lights Limited |
| 2022-11-06 |
delete email po..@suluko.ltd |
| 2022-11-06 |
insert career_pages_linkeddomain b2stats.com |
| 2022-11-06 |
insert career_pages_linkeddomain code-herb.com |
| 2022-11-06 |
insert career_pages_linkeddomain omdb.org |
| 2022-11-06 |
insert management_pages_linkeddomain b2stats.com |
| 2022-11-06 |
insert management_pages_linkeddomain code-herb.com |
| 2022-11-06 |
insert management_pages_linkeddomain omdb.org |
| 2022-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-10-04 |
insert alias Neg Earth Lights Limited |
| 2022-09-03 |
insert email po..@suluko.ltd |
| 2022-09-03 |
insert person Jessie J' European Tour |
| 2022-07-05 |
insert management_pages_linkeddomain backuptech.uk |
| 2022-05-05 |
delete source_ip 85.233.160.129 |
| 2022-05-05 |
insert source_ip 185.2.6.17 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 3 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update num_mort_charges 10 => 11 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025301460011 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 3 => 9 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-04-07 |
update num_mort_outstanding 3 => 2 |
| 2020-04-07 |
update num_mort_satisfied 7 => 8 |
| 2020-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-07-21 |
insert career_pages_linkeddomain facebook.com |
| 2019-07-21 |
insert career_pages_linkeddomain instagram.com |
| 2019-07-21 |
insert career_pages_linkeddomain linkedin.com |
| 2019-07-21 |
insert career_pages_linkeddomain workable.com |
| 2019-02-07 |
update account_category GROUP => FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 02/03/2018 |
| 2018-03-07 |
update num_mort_outstanding 6 => 3 |
| 2018-03-07 |
update num_mort_satisfied 4 => 7 |
| 2018-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 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 |
| 2018-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED |
| 2017-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-09 |
update num_mort_outstanding 7 => 6 |
| 2017-12-09 |
update num_mort_satisfied 3 => 4 |
| 2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-27 |
delete career_emails hr@negearth.co.uk |
| 2016-12-27 |
delete address Light House, Western Road, Park Royal, London, NW10 7LT |
| 2016-12-27 |
delete address Unit 2a
Polar Park
West Drayton
Middlesex UB7 0EX |
| 2016-12-27 |
delete email hr@negearth.co.uk |
| 2016-12-27 |
insert address Light House
Western Road
London
NW10 7LT |
| 2016-12-27 |
update primary_contact Light House, Western Road, Park Royal, London, NW10 7LT => Light House
Western Road
London
NW10 7LT |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-04-30 |
insert about_pages_linkeddomain reachtimelapse.co.uk |
| 2016-04-30 |
insert alias Neg Earth Lights Ltd |
| 2016-04-30 |
insert index_pages_linkeddomain reachtimelapse.co.uk |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
delete address LIGHT HOUSE WESTERN ROAD LONDON ENGLAND NW10 7LT |
| 2015-11-08 |
insert address LIGHT HOUSE WESTERN ROAD LONDON NW10 7LT |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-08 |
delete address LIGHT HOUSE WESTERN ROAD LONDON NW10 7LT |
| 2015-10-08 |
insert address LIGHT HOUSE WESTERN ROAD LONDON ENGLAND NW10 7LT |
| 2015-10-08 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
LIGHT HOUSE
WESTERN ROAD
LONDON
NW10 7LT |
| 2015-06-08 |
update website_status IndexPageFetchError => OK |
| 2015-06-08 |
delete source_ip 193.195.70.8 |
| 2015-06-08 |
insert source_ip 85.233.160.129 |
| 2015-05-07 |
insert company_previous_name NEG EARTH GROUP LIMITED |
| 2015-05-07 |
update name NEG EARTH GROUP LIMITED => NEG EARTH LIGHTS LIMITED |
| 2015-04-23 |
update website_status FlippedRobots => IndexPageFetchError |
| 2015-04-10 |
update website_status Disallowed => FlippedRobots |
| 2015-04-01 |
update statutory_documents COMPANY NAME CHANGED NEG EARTH GROUP LIMITED
CERTIFICATE ISSUED ON 01/04/15 |
| 2015-03-13 |
update website_status FlippedRobots => Disallowed |
| 2015-02-14 |
update website_status Disallowed => FlippedRobots |
| 2015-01-14 |
update website_status FlippedRobots => Disallowed |
| 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 |
| 2014-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-24 |
update website_status Disallowed => FlippedRobots |
| 2014-11-20 |
update website_status FlippedRobots => Disallowed |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-01 |
update website_status Disallowed => FlippedRobots |
| 2014-10-22 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 9 => 10 |
| 2014-10-07 |
update num_mort_outstanding 6 => 7 |
| 2014-09-28 |
update website_status FlippedRobots => Disallowed |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025301460010 |
| 2014-08-27 |
update website_status Disallowed => FlippedRobots |
| 2014-07-17 |
update website_status FlippedRobots => Disallowed |
| 2014-06-12 |
update website_status Disallowed => FlippedRobots |
| 2014-04-28 |
update website_status FlippedRobots => Disallowed |
| 2014-04-04 |
update website_status OK => FlippedRobots |
| 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 |
| 2013-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-18 |
update statutory_documents 30/09/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-22 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 5000000 |
| 2012-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 23/03/2012 |
| 2012-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-07-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2011-03-25 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 1000000 |
| 2011-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-19 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 2010-10-22 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER RIDGWAY / 01/10/2009 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JILL RIDGWAY / 01/10/2009 |
| 2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JILL RIDGWAY / 01/10/2009 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
WARWICK HOUSE
64-65 COWCROSS STREET
LONDON
EC1M 6EG |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-11-27 |
update statutory_documents S366A DISP HOLDING AGM 24/09/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
29A WIMPOLE STREET
LONDON
W1M 7AD |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1994-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 1990-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1990-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |