Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-27 |
insert person Millie Morgan |
2023-07-26 |
insert contact_pages_linkeddomain thetalentmanager.com |
2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
2023-05-24 |
update person_title Chris Reindorp: Development Producer View Full Profile; Development Producer => Development Executive; Development Executive View Full Profile |
2023-04-07 |
delete address 3RD FLOOR COUNTING HOUSE HAYS GALLERIA 51-57 TOOLEY STREET LONDON ENGLAND SE1 2QN |
2023-04-07 |
insert address 3RD FLOOR BRIDGE HOUSE BOROUGH HIGH STREET LONDON ENGLAND SE1 9QQ |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
3RD FLOOR BRIDGE HOUSE BOROUGH HIGH STREET
LONDON
SE1 9QR
ENGLAND |
2023-02-02 |
delete otherexecutives Iris Maor |
2023-02-02 |
delete person Iris Maor |
2023-02-02 |
delete person Nikki Nerini-Hobbs |
2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-27 |
insert person Catia Bingham-Walker |
2022-09-27 |
insert person Nikki Nerini-Hobbs |
2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
3RD FLOOR COUNTING HOUSE HAYS GALLERIA
51-57 TOOLEY STREET
LONDON
SE1 2QN
ENGLAND |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED STEVEN CIARDIELLO |
2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORINGER |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
2020-11-17 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR KRIVICIC |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNS |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2016-12-20 |
update account_category MEDIUM => FULL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-29 |
update statutory_documents SUB-DIVISION
20/09/16 |
2016-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE HARRISON |
2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-08 |
delete address 3RD FLOOR COUNTING HOUSE, HAYS GALLERIA 51-57 TOOLEY STREET LONDON UNITED KINGDOM SE1 2QN |
2016-06-08 |
insert address 3RD FLOOR COUNTING HOUSE HAYS GALLERIA 51-57 TOOLEY STREET LONDON ENGLAND SE1 2QN |
2016-06-08 |
update registered_address |
2016-06-01 |
update statutory_documents 28/05/16 FULL LIST |
2016-05-13 |
delete address 18 VINE HILL LONDON EC1R 5DZ |
2016-05-13 |
insert address 3RD FLOOR COUNTING HOUSE, HAYS GALLERIA 51-57 TOOLEY STREET LONDON UNITED KINGDOM SE1 2QN |
2016-05-13 |
update registered_address |
2016-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2016 FROM
3RD FLOOR COUNTING HOUSE, HAYS GALLERIA
51-57 TOOLEY STREET
LONDON
SE1 2QN
UNITED KINGDOM |
2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
18 VINE HILL
LONDON
EC1R 5DZ |
2015-11-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN EVAN ORINGER |
2015-11-02 |
update statutory_documents DIRECTOR APPOINTED LAURIE JEAN HARRISON |
2015-11-02 |
update statutory_documents DIRECTOR APPOINTED STEVEN DAVID BERNS |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIXBY |
2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-08 |
update statutory_documents 28/05/15 FULL LIST |
2015-05-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
2015-03-18 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY BIXBY |
2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAWSON |
2015-02-10 |
update statutory_documents ADOPT ARTICLES 19/01/2015 |
2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL FERRO |
2015-02-07 |
update num_mort_outstanding 1 => 0 |
2015-02-07 |
update num_mort_satisfied 1 => 2 |
2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-05-28 |
update statutory_documents 28/05/14 FULL LIST |
2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
update account_category GROUP => MEDUM |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-13 |
update statutory_documents 28/05/13 FULL LIST |
2013-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
2012-07-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
2012-05-28 |
update statutory_documents 28/05/12 FULL LIST |
2011-08-11 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE ANTHONY LAWSON |
2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MIGUEL FERRO |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SELBY |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SELBY |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLIER |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SELBY |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SELBY |
2011-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-06-01 |
update statutory_documents 28/05/11 FULL LIST |
2010-07-27 |
update statutory_documents 28/05/10 FULL LIST |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELBY / 22/05/2010 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SELBY / 22/05/2010 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HILLIER / 22/05/2010 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER SELBY / 22/05/2010 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SELBY / 22/05/2010 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010 |
2010-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010 |
2010-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 |
2009-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2009-07-09 |
update statutory_documents GBP IC 6719/6714
08/06/09
GBP SR 500@0.01=5 |
2009-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
2009-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SELBY / 15/04/2009 |
2009-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK SELBY / 15/04/2009 |
2009-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELBY / 15/04/2009 |
2008-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents £ IC 7088/6719
15/11/06
£ SR 369@1=369 |
2006-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
2004-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2003-10-21 |
update statutory_documents S-DIV
15/10/03 |
2003-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-10-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2003-10-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-10-21 |
update statutory_documents SUB DIVISION 15/10/03 |
2003-07-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
2002-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2001-08-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
2000-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2000-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
2000-04-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
1999-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
1999-02-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
1998-03-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1998-03-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
1997-08-18 |
update statutory_documents ADOPT MEM AND ARTS 11/07/97 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
1997-07-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1997-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
1996-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1996-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
1996-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
1995-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
1995-02-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1995-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-12-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1994-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
1994-01-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
1993-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
1993-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
1992-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
1992-07-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
1992-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
1992-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
1991-07-17 |
update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
1991-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
1990-06-05 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-03-29 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
1989-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1988-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-15 |
update statutory_documents 3500 SHARES @ £1 04/01/88 |
1987-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1947-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |