| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents SECRETARY APPOINTED RACHEL FRENCH |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAIMA SIDDIQI |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE LYNN AU |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE LOWNDES |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WINTER |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GEORGE WINTER / 20/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BARRY HYMAN |
| 2023-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MUSIITWA |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-16 |
delete source_ip 64.98.145.30 |
| 2022-08-16 |
insert source_ip 216.40.34.41 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED NOELIA SERRANO |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL AHMED / 11/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL AHMED / 11/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARRY |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED RT HON. ALISTAIR JAMES HENDRIE BURT |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR HUEY NHAN-O'REILLY |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS NAJWA AL ABDALLAH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED DR TITILOLA BANJOKO |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKETT |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE FRENCH |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MS CATHARINE MARY FRENCH |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CEELEN |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MUSIITWA |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BIDDLE |
| 2019-09-13 |
update statutory_documents SECRETARY APPOINTED MS NAIMA SIDDIQI |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEMAL AHMED / 09/09/2019 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA KNOWLES |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MS CRESSIDA POLLOCK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
delete address 3 BLOOMSBURY PLACE LONDON WC1A 2QL |
| 2019-06-20 |
insert address 100 WOOD STREET 6TH FLOOR LONDON ENGLAND EC2V 7AN |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
3 BLOOMSBURY PLACE
LONDON
WC1A 2QL |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GEORGE WINTER / 25/01/2019 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS WINTERS / 25/01/2018 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ELIZABETH LUDLOW / 25/01/2019 |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN PEREIRA |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILIANE OGILVIE THOMPSON |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE ULRICH |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GIBSON |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents SECRETARY APPOINTED MS JOANNA MARY KNOWLES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DYSON |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ELIZABETH LUDLOW |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KEMAL AHMED |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS GEORGE WINTER |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO UGO MARIA GARZARELLI |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED SIR MICHAEL VERNON LOCKETT |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN DONNELLY |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA ANNA JOHANNA MARIA CEELEN |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED SIR HUGH NIGEL EDWARD BAYLEY |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE SIMPSON |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER DE MALLMAN |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDA BURKHART |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES BARRY |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS WINTERS |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MS LYNETTE MARY LOWNDES |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD DYSON |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN O'DONOVAN |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANIA SONGINI |
| 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 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-12 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2015-06-19 |
update statutory_documents SECRETARY APPOINTED MISS TANIA LOUISE SONGINI |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HEWITT |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 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 |
| 2014-10-27 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
delete address 3 BLOOMSBURY PLACE LONDON UNITED KINGDOM WC1A 2QL |
| 2013-11-07 |
insert address 3 BLOOMSBURY PLACE LONDON WC1A 2QL |
| 2013-11-07 |
update registered_address |
| 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 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN PEREIRA |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH GIBSON |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MALLOCH-BROWN |
| 2013-10-25 |
update statutory_documents 30/09/13 NO MEMBER LIST |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BLEWITT |
| 2013-06-25 |
update account_category GROUP => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address 11 GOWER STREET LONDON WC1E 6HB |
| 2013-06-24 |
insert address 3 BLOOMSBURY PLACE LONDON UNITED KINGDOM WC1A 2QL |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 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 |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
11 GOWER STREET
LONDON
WC1E 6HB |
| 2012-10-03 |
update statutory_documents 30/09/12 NO MEMBER LIST |
| 2012-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JAKE ULRICH |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS ILIANE OGILVIE THOMPSON |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CARVER |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENSTOCK |
| 2012-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-09 |
update statutory_documents 30/09/11 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MS MARY KAYITESI BLEWITT |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN HOLMES |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DU CHARME |
| 2011-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MALLOCH-BROWN |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS-XAVIER DE MALLMAN |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MS GLENDA BURKHART |
| 2010-11-01 |
update statutory_documents 30/09/10 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BIDDLE / 14/06/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON RICHARD SIMON SHARP / 14/06/2010 |
| 2010-10-29 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL HELEN HEWITT |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE GRANZOW SIMPSON / 14/06/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DU CHARME / 14/06/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY POWYS CARVER / 14/06/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JEREMY QUENTIN GREENSTOCK / 14/06/2010 |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DE CHOLLET |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILDE |
| 2009-10-27 |
update statutory_documents 30/09/09 NO MEMBER LIST |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SCHWALBE |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
| 2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES RUBIN |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD SIMON SHARP |
| 2007-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07 |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06 |
| 2006-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05 |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
| 2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 30/09/03; AMENDING RETURN |
| 2003-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
| 2003-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
49 SOUTH MOLTON STREET
LONDON
W1K 5LH |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/02 |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/01 |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/00 |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
49 SOUTH MOLTON STREET
LONDON
W1Y 2LH |
| 2000-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/99 |
| 1999-08-25 |
update statutory_documents S366A DISP HOLDING AGM 30/07/99 |
| 1999-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/07/99 |
| 1999-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/98 |
| 1998-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 1998-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |