Date | Description |
2024-04-19 |
delete associated_investor Auriga Partners |
2024-04-19 |
delete person Dutch Edge |
2024-04-19 |
delete person Manny Florez |
2024-04-19 |
delete ticker_symbol HD |
2024-04-19 |
insert person Ross Gerber |
2024-04-19 |
insert person Timothy Franks |
2024-03-18 |
delete person Jim Ryan |
2024-03-18 |
delete person Mark Zuckerberg |
2024-03-18 |
insert associated_investor Auriga Partners |
2024-03-18 |
insert person Dutch Edge |
2024-03-18 |
insert person Manny Florez |
2024-03-18 |
insert ticker_symbol HD |
2023-09-30 |
delete otherexecutives Antoine Fuqua Gamesradar |
2023-09-30 |
delete otherexecutives Antoine Fuqua Sees |
2023-09-30 |
delete otherexecutives Eli Roth |
2023-09-30 |
delete otherexecutives Florence Pugh |
2023-09-30 |
delete otherexecutives Spike Lee |
2023-09-30 |
insert otherexecutives Antoine Fuqua Reveals |
2023-09-30 |
insert otherexecutives Denzel Washington |
2023-09-30 |
delete person Antoine Fuqua Gamesradar |
2023-09-30 |
delete person Antoine Fuqua Sees |
2023-09-30 |
delete person Cillian Murphy |
2023-09-30 |
delete person Florence Pugh |
2023-09-30 |
delete person Grant McCann |
2023-09-30 |
delete person Kim Yoon Woo |
2023-09-30 |
delete person Logan Paul |
2023-09-30 |
delete person Mark Margolis |
2023-09-30 |
delete person Oliver Anthony |
2023-09-30 |
delete person Oppenheimer VFX |
2023-09-30 |
delete person Priscilla Presley |
2023-09-30 |
delete person Spike Lee |
2023-09-30 |
delete person Tyson Fury |
2023-09-30 |
delete person Yevgeny Prigozhin |
2023-09-30 |
insert person Angelina Jolie |
2023-09-30 |
insert person David Beckham |
2023-09-30 |
insert person David S. Goyer |
2023-09-30 |
insert person Guy Richie |
2023-09-30 |
insert person Jaafar Jackson |
2023-09-30 |
insert person James Gunn |
2023-09-30 |
insert person Jim Ryan |
2023-09-30 |
insert person Mark Zuckerberg |
2023-09-30 |
insert person Mason Lee |
2023-09-30 |
insert person Stan Lee |
2023-09-30 |
insert person Win Blu-ray |
2023-09-30 |
update person_description Adam McKay => Adam McKay |
2023-09-30 |
update person_description Ang Lee => Ang Lee |
2023-09-30 |
update person_description Scott Pilgrim => Scott Pilgrim |
2023-09-30 |
update person_description Sofia Coppola => Sofia Coppola |
2023-09-30 |
update person_title Antoine Fuqua Reveals: Entertainment => Sued by Former Consultant over ‘the Equalizer 3' Credit Hollywood Reporter 23; the Equalizer Director; Movies He Wants to Release Director 's Cuts for ComingSoon.Net 21:00 Wed, 30 Aug; Entertainment; Equalizer 3 Consultant; Michael Jackson Biopic Director; Director |
2023-09-30 |
update person_title Denzel Washington: null => Director; Director Antoine Fuqua Bring Robert McCall to Italy in "Equalizer 3" Shootonline.Com 18 |
2023-09-30 |
update person_title Eli Roth: Director => null |
2023-09-30 |
update person_title Scott Pilgrim: null => Creator Reveals the Hilarious Way Its Cast Reunited for Netflix 's Anime Comic Book 23 |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-08-28 |
insert otherexecutives Sofia Coppola |
2023-08-28 |
delete address 24 Kimberly-Clark Business |
2023-08-28 |
delete address 25 Kimberly-Clark Business |
2023-08-28 |
delete person Sam Altman |
2023-08-28 |
insert address 32 Georgia Politics Donald Trump Georgia
Trump Co |
2023-08-28 |
insert person Kim Yoon Woo |
2023-08-28 |
insert person Oliver Anthony |
2023-08-28 |
insert person Sofia Coppola |
2023-08-28 |
insert person Yevgeny Prigozhin |
2023-07-27 |
delete person Apple Eyes |
2023-07-27 |
delete person Mark Robinson |
2023-07-27 |
delete person Yevgeny Prigozhin |
2023-07-27 |
insert address 24 Kimberly-Clark Business |
2023-07-27 |
insert address 25 Kimberly-Clark Business |
2023-07-27 |
insert person Sam Altman |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-06-25 |
delete person Star Tribune |
2023-06-25 |
insert person Apple Eyes |
2023-06-25 |
insert person Mark Robinson |
2023-06-25 |
insert person Yevgeny Prigozhin |
2023-06-25 |
insert ticker_symbol UBER |
2023-05-25 |
delete person Bill Miller |
2023-05-25 |
delete person Bob Lee |
2023-05-25 |
delete person Ike Perlmutter |
2023-04-08 |
delete about_pages_linkeddomain localnewsplan.uk |
2023-04-08 |
insert about_pages_linkeddomain publicinterestnews.org.uk |
2023-04-08 |
insert person Bill Miller |
2023-04-08 |
insert person Bob Lee |
2023-04-08 |
insert person Ike Perlmutter |
2023-02-03 |
delete person Barbara Walters |
2023-02-03 |
delete person John Sharp |
2023-02-03 |
delete person Shiba Inu |
2023-02-03 |
insert about_pages_linkeddomain begambleaware.org |
2023-02-03 |
insert about_pages_linkeddomain localnewsplan.uk |
2023-01-02 |
insert otherexecutives Guy Ritchie |
2023-01-02 |
insert otherexecutives Jennifer Lawrence |
2023-01-02 |
delete person Austin Butler |
2023-01-02 |
delete person Gary Oldman |
2023-01-02 |
delete person Gray Frederickson |
2023-01-02 |
delete person Michael Mann |
2023-01-02 |
delete person Mike Adler |
2023-01-02 |
delete person Viggo Mortensen |
2023-01-02 |
delete ticker_symbol AXON |
2023-01-02 |
insert person Adam McKay-Backed Doc |
2023-01-02 |
insert person Barbara Walters |
2023-01-02 |
insert person Cate Blanchett |
2023-01-02 |
insert person Chantal Akerman |
2023-01-02 |
insert person Charlize Theron |
2023-01-02 |
insert person Donna Mills |
2023-01-02 |
insert person Gil Kenan |
2023-01-02 |
insert person Heath Ledger |
2023-01-02 |
insert person Jennifer Lawrence |
2023-01-02 |
insert person John Sharp |
2023-01-02 |
insert person Julian Lennon |
2023-01-02 |
insert person Nicolas Cage |
2023-01-02 |
insert person Shiba Inu |
2023-01-02 |
insert person Simon Pegg |
2023-01-02 |
insert person Toronto Star |
2023-01-02 |
update person_description Clint Eastwood => Clint Eastwood |
2023-01-02 |
update person_description Guy Ritchie => Guy Ritchie |
2023-01-02 |
update person_title Guy Ritchie: null => Famed British Director; Movie Director; British Director |
2022-12-01 |
delete otherexecutives Ray Fisher |
2022-12-01 |
delete person AZURE POWER |
2022-12-01 |
delete person David Prowse |
2022-12-01 |
delete person Denzel Washington |
2022-12-01 |
delete person Do Rising Wages |
2022-12-01 |
delete person Dwayne Johnson |
2022-12-01 |
delete person Lori Harvey goes |
2022-12-01 |
delete person Matthew Perry |
2022-12-01 |
delete person Ray Fisher |
2022-12-01 |
delete person Tom Hanks |
2022-12-01 |
delete person Vanessa Hudgens |
2022-12-01 |
delete ticker_symbol SOFI |
2022-12-01 |
insert person Austin Butler |
2022-12-01 |
insert person Gary Oldman |
2022-12-01 |
insert person Gray Frederickson |
2022-12-01 |
insert person Michael Mann |
2022-12-01 |
insert person Mike Adler |
2022-12-01 |
insert person Viggo Mortensen |
2022-12-01 |
insert ticker_symbol AXON |
2022-12-01 |
update person_description Guillermo del Toro => Guillermo del Toro |
2022-12-01 |
update person_description Guy Ritchie => Guy Ritchie |
2022-12-01 |
update person_title Guy Ritchie: Film Director => null |
2022-10-31 |
insert person AZURE POWER |
2022-10-31 |
insert person Do Rising Wages |
2022-10-31 |
insert ticker_symbol DE |
2022-10-31 |
insert ticker_symbol SOFI |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-09-29 |
delete person Mark Zuckerberg |
2022-09-29 |
delete person Stuart Woods |
2022-09-29 |
delete person Todd Rosenbluth |
2022-09-29 |
delete person William "Billy" Murphy |
2022-07-28 |
insert person Mark Zuckerberg |
2022-07-28 |
insert person Stuart Woods |
2022-07-28 |
insert person Todd Rosenbluth |
2022-07-28 |
insert person William "Billy" Murphy |
2022-06-28 |
delete person Ron Rice |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-17 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROGER NEWBY / 02/06/2021 |
2021-04-07 |
delete address NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN |
2021-04-07 |
insert address THE STANLEY BUILDING 7 PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
2021-04-07 |
update registered_address |
2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
NORTHDOWN HOUSE 11-21 NORTHDOWN STREET
LONDON
N1 9BN |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
2020-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-08-16 |
update statutory_documents ADOPT ARTICLES 30/07/2020 |
2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STRUAN HENRY MANSER BARTLETT / 16/04/2020 |
2020-07-30 |
update statutory_documents CESSATION OF NICOLAS GILBERT AS A PSC |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-07-01 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 81.92 |
2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS GILBERT / 26/07/2019 |
2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STRUAN HENRY MANSER BARTLETT / 26/07/2019 |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS JANA BARTLETT |
2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN HENRY MANSER BARTLETT / 24/09/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-05-09 |
delete address HUDSON HOUSE PLATFORM 1 MAIN CONCOURSE VICTORIA STATION LONDON ENGLAND SW1V 1JT |
2018-05-09 |
insert address NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN |
2018-05-09 |
update registered_address |
2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
11-21 NORTHDOWN HOUSE
11-21 NORTHDOWN STREET
LONDON
N1 9BN
ENGLAND |
2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
HUDSON HOUSE PLATFORM 1
MAIN CONCOURSE
VICTORIA STATION
LONDON
SW1V 1JT
ENGLAND |
2017-12-09 |
delete address THE EUSTON OFFICE 1 EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
2017-12-09 |
insert address HUDSON HOUSE PLATFORM 1 MAIN CONCOURSE VICTORIA STATION LONDON ENGLAND SW1V 1JT |
2017-12-09 |
update registered_address |
2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
THE EUSTON OFFICE 1 EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-11-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-10-12 |
update statutory_documents 18/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-10-10 |
update statutory_documents 18/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address THE EUSTON OFFICE 1 EUSTON SQUARE 40 MELTON STREET LONDON UNITED KINGDOM NW1 2FD |
2013-11-07 |
insert address THE EUSTON OFFICE 1 EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-10-13 |
update statutory_documents 18/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
delete address 41A BEAVOR LANE LONDON UNITED KINGDOM W6 9BL |
2013-06-25 |
insert address THE EUSTON OFFICE 1 EUSTON SQUARE 40 MELTON STREET LONDON UNITED KINGDOM NW1 2FD |
2013-06-25 |
update registered_address |
2013-06-23 |
delete sic_code 2215 - Other publishing |
2013-06-23 |
insert sic_code 58190 - Other publishing activities |
2013-06-23 |
insert sic_code 63120 - Web portals |
2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
41A BEAVOR LANE
LONDON
W6 9BL
UNITED KINGDOM |
2012-10-12 |
update statutory_documents 18/09/12 FULL LIST |
2012-09-13 |
update statutory_documents SOLVENCY STATEMENT DATED 06/09/12 |
2012-09-13 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED BY £249998 07/09/2012 |
2012-09-13 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 108.40 |
2012-09-13 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN HENRY MANSER BARTLETT / 05/04/2012 |
2012-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STRUAN HENRY MANSER BARTLETT / 01/06/2012 |
2012-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANA BARTLETT / 05/04/2012 |
2011-10-13 |
update statutory_documents 18/09/11 FULL LIST |
2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-18 |
update statutory_documents 18/09/10 NO CHANGES |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER NEWBY / 22/09/2010 |
2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-16 |
update statutory_documents 18/09/09 FULL LIST |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER NEWBY / 01/12/2008 |
2009-07-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANA SCHROTTEROVA / 04/01/2009 |
2009-04-01 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 01/04/09 |
2009-04-01 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/09 |
2009-04-01 |
update statutory_documents REDUCING THE SHARE PREMIUM ACCOUNT 27/03/2009 |
2009-04-01 |
update statutory_documents STATEMENT BY DIRECTORS |
2008-10-09 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
89 LILLIE ROAD
LONDON
SW6 1UD |
2008-07-11 |
update statutory_documents SECRETARY APPOINTED MS JANA SCHROTTEROVA |
2008-06-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-13 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS; AMEND |
2006-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-06 |
update statutory_documents SECRETARY RESIGNED |
2005-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
2003-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-19 |
update statutory_documents SECRETARY RESIGNED |
2003-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-17 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
2002-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-01 |
update statutory_documents SECRETARY RESIGNED |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-17 |
update statutory_documents S-DIV
27/04/00 |
2000-05-05 |
update statutory_documents £ NC 100/1000
27/04/00 |
2000-05-05 |
update statutory_documents ADOPTARTICLES27/04/00 |
2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
12-13 CLAPHAM COMMON SOUTH SID
LONDON
SW4 7AA |
1999-10-11 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
10 COMYN ROAD
LONDON
SW11 1QD |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
1998-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/98 FROM:
58 ESMOND ROAD
LONDON
W4 1JF |
1998-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-01-30 |
update statutory_documents SECRETARY RESIGNED |
1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM:
53 MUNSTER SQUARE
LONDON
NW1 3PS |
1997-09-29 |
update statutory_documents SECRETARY RESIGNED |
1997-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |