| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JAMES / 13/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS FRANKLIN / 13/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEMP / 13/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM FRANCES MCKAY / 13/10/2023 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-02 |
delete personal_emails ca..@emperor.works |
| 2023-04-02 |
delete personal_emails cl..@emperor.works |
| 2023-04-02 |
delete personal_emails ni..@emperor.works |
| 2023-04-02 |
insert office_emails bi..@emperor.works |
| 2023-04-02 |
insert personal_emails cl..@emperor.works |
| 2023-04-02 |
delete address Units 22-24, Warwick Innovation Centre
Warwick Technology Park, Gallows Hill
Warwick, CV34 6UW |
| 2023-04-02 |
delete email ca..@emperor.works |
| 2023-04-02 |
delete email cl..@emperor.works |
| 2023-04-02 |
delete email ni..@emperor.works |
| 2023-04-02 |
delete email wa..@emperor.works |
| 2023-04-02 |
delete person Catherine Fallon |
| 2023-04-02 |
delete person Claire Fraser |
| 2023-04-02 |
delete person Nicole Andrews |
| 2023-04-02 |
delete phone +44 (0)161 236 0013 |
| 2023-04-02 |
insert address 1st Floor
103 Colmore Row
Birmingham
B3 3AG |
| 2023-04-02 |
insert career_pages_linkeddomain teamtailor.com |
| 2023-04-02 |
insert email bi..@emperor.works |
| 2023-04-02 |
insert email bi..@emperor.works |
| 2023-04-02 |
insert email cl..@emperor.works |
| 2023-04-02 |
insert person Claire Stuart |
| 2023-04-02 |
update person_title Keith Taylor: Head of Brand => Director of Brand |
| 2023-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JAMES / 13/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MATTHEWS / 13/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEMP / 13/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL STEPHEN O'CONNOR / 13/10/2022 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES GUNN / 01/06/2022 |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEMP / 01/06/2022 |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE SUGG / 01/06/2022 |
| 2022-07-28 |
delete ceo Steve Kemp |
| 2022-07-28 |
delete personal_emails ni..@emperor.works |
| 2022-07-28 |
insert founder Steve Kemp |
| 2022-07-28 |
insert otherexecutives Adam Holloway |
| 2022-07-28 |
insert otherexecutives Jenni Fulton |
| 2022-07-28 |
insert otherexecutives Noel O'Connor |
| 2022-07-28 |
insert otherexecutives Steve Kemp |
| 2022-07-28 |
insert personal_emails cl..@emperor.works |
| 2022-07-28 |
insert personal_emails ph..@emperor.works |
| 2022-07-28 |
delete email ni..@emperor.works |
| 2022-07-28 |
insert email cl..@emperor.works |
| 2022-07-28 |
insert email ph..@emperor.works |
| 2022-07-28 |
insert person Claire Fraser |
| 2022-07-28 |
insert person Philip Horbury |
| 2022-07-28 |
update person_title Adam Holloway: Creative => Chief Creative Officer |
| 2022-07-28 |
update person_title Catherine Fallon: Employee Engagement => Head of Engagement & Chang |
| 2022-07-28 |
update person_title Jenni Fulton: Corporate Communications => Chief Growth Officer |
| 2022-07-28 |
update person_title Keith Taylor: Brand => Head of Brand |
| 2022-07-28 |
update person_title Noel O'Connor: Founder => Co - Founder; Creative Director |
| 2022-07-28 |
update person_title Steve Kemp: CEO => Co - Founder; Corporate Development Director |
| 2022-07-28 |
update person_title Victoria Sugg: Business Development => Co - CEO |
| 2022-06-07 |
update num_mort_charges 3 => 4 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-07 |
update statutory_documents SECOND FILING OF PSC07 FOR KINGSLEY JAMES |
| 2022-06-07 |
update statutory_documents SECOND FILING OF PSC07 FOR NOEL STEPHEN O'CONNOR |
| 2022-06-07 |
update statutory_documents SECOND FILING OF PSC07 FOR STEPHEN JAMES KEMP |
| 2022-06-07 |
update statutory_documents SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 04/06/2020 |
| 2022-06-06 |
update statutory_documents ALTER ARTICLES 17/05/2022 |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031607100004 |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 2 => 3 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031607100003 |
| 2022-02-15 |
delete personal_emails da..@emperor.works |
| 2022-02-15 |
delete personal_emails su..@emperor.works |
| 2022-02-15 |
insert personal_emails ca..@emperor.works |
| 2022-02-15 |
delete address 47 Newton Street
Northern Quarter
Manchester M1 1FT |
| 2022-02-15 |
delete address Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
United Kingdom |
| 2022-02-15 |
delete address Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
london |
| 2022-02-15 |
delete email da..@emperor.works |
| 2022-02-15 |
delete email su..@emperor.works |
| 2022-02-15 |
delete person Darryl Mead |
| 2022-02-15 |
delete phone +44 (0)1926 623 002 |
| 2022-02-15 |
delete terms_pages_linkeddomain bullhorn.com |
| 2022-02-15 |
insert address Bloc 17
Marble St
Manchester M2 3AW |
| 2022-02-15 |
insert address The White Chapel Building
10 Whitechapel High Street
London
E1 8QS
United Kingdom |
| 2022-02-15 |
insert address The White Chapel Building
10 Whitechapel High Street
London
E1 8QS
london |
| 2022-02-15 |
insert address The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS |
| 2022-02-15 |
insert address Units 22-24, Warwick Innovation Centre
Warwick Technology Park, Gallows Hill
Warwick, CV34 6UW |
| 2022-02-15 |
insert email ca..@emperor.works |
| 2022-02-15 |
insert email ly..@emperor.works |
| 2022-02-15 |
insert person Catherine Fallon |
| 2022-02-15 |
insert terms_pages_linkeddomain pipedrive.com |
| 2022-02-15 |
update primary_contact Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
london => The White Chapel Building
10 Whitechapel High Street
London
E1 8QS
london |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID STAMP / 07/02/2022 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM FRANCES MCKAY |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER DAVINA FULTON |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN CEARNS |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON JAMES GUNN |
| 2022-01-07 |
delete address THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 8DX |
| 2022-01-07 |
insert address THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 8QS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN STEIDLE |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET
LONDON
E1 8DX
ENGLAND |
| 2021-12-07 |
delete address ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 2021-12-07 |
insert address THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 8DX |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
THE WHITE CHAPEL BUILDING THE WHITE CHAPEL BUILDING
10 WHITECHAPEL HIGH STREET
LONDON
E1 8DX
ENGLAND |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
ZETLAND HOUSE
5-25 SCRUTTON STREET
LONDON
EC2A 4HJ |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-16 |
update statutory_documents ADOPT ARTICLES 24/05/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-11 |
delete office_emails bi..@emperor.works |
| 2021-02-11 |
delete office_emails bi..@emperor.works |
| 2021-02-11 |
delete personal_emails le..@emperor.works |
| 2021-02-11 |
delete address Crosby Court
28 George Street
Birmingham
B3 1QG |
| 2021-02-11 |
delete address St Edburg's Hall
Priory Road
Bicester
Oxfordshire OX26 6BL |
| 2021-02-11 |
delete email bi..@emperor.works |
| 2021-02-11 |
delete email bi..@emperor.works |
| 2021-02-11 |
delete email le..@emperor.works |
| 2021-02-11 |
delete person Leighton Barnish |
| 2021-02-11 |
delete phone +44 (0)121 262 3830 |
| 2021-02-11 |
delete phone +44 (0)1869 324 111 |
| 2021-02-11 |
delete phone +971 (0)55 372 2580 |
| 2021-02-11 |
insert address Warwick Technology Park, Gallows Hill
Warwick, CV34 6UW |
| 2021-02-11 |
insert email wa..@emperor.works |
| 2021-02-11 |
insert phone +44 (0)1926 623 002 |
| 2021-02-11 |
insert phone +971 (0)4 404 9651 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ELSA STEIDLE |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID STAMP |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES MATTHEWS |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMAS FRANKLIN |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE SUGG |
| 2020-12-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2020 |
| 2020-12-04 |
update statutory_documents CESSATION OF KINGSLEY JAMES AS A PSC |
| 2020-12-04 |
update statutory_documents CESSATION OF NOEL STEPHEN O'CONNOR AS A PSC |
| 2020-12-04 |
update statutory_documents CESSATION OF STEPHEN JAMES KEMP AS A PSC |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY JAMES / 20/04/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL STEPHEN O'CONNOR / 20/04/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEMP / 20/04/2020 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-08-04 |
delete phone +971 (0)56 150 8292 |
| 2020-08-04 |
insert phone +971 (0)55 372 2580 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-04-05 |
insert chairman Kingsley James |
| 2020-04-05 |
insert personal_emails ca..@emperor.works |
| 2020-04-05 |
insert email ca..@emperor.works |
| 2020-04-05 |
insert email ki..@emperor.works |
| 2020-04-05 |
insert person Cameron Gunn |
| 2020-04-05 |
insert person Kingsley James |
| 2020-02-27 |
delete personal_emails ch..@emperor.works |
| 2020-02-27 |
insert personal_emails da..@emperor.works |
| 2020-02-27 |
delete email ch..@emperor.works |
| 2020-02-27 |
delete person Chris Jones |
| 2020-02-27 |
insert email da..@emperor.works |
| 2020-02-27 |
insert person Darryl Mead |
| 2020-02-07 |
update account_category FULL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-24 |
update statutory_documents ADOPT ARTICLES 20/01/2020 |
| 2020-01-23 |
update statutory_documents SUB-DIVISION
20/01/20 |
| 2020-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-20 |
update account_category GROUP => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-24 |
update website_status EmptyPage => OK |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CURRY |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA FREEDMAN |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-11 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JAMES / 29/02/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL STEPHEN O'CONNOR / 16/02/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEMP / 29/02/2016 |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KEMP |
| 2016-03-10 |
update num_mort_charges 2 => 3 |
| 2016-03-10 |
update num_mort_outstanding 2 => 1 |
| 2016-03-10 |
update num_mort_satisfied 0 => 2 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031607100003 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-09 |
update statutory_documents SECRETARY APPOINTED MR KINGSLEY JAMES |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031607100002 |
| 2016-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-06-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-05-12 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-05 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY JAMES / 01/02/2014 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA LOUISE FREEDMAN / 01/02/2014 |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031607100002 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-19 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNA LOUISE FREEDMAN |
| 2012-03-12 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CURRY |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-14 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-23 |
update statutory_documents 16/02/10 FULL LIST |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-03-15 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED
23/07/06 |
| 2006-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD |
| 2005-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/99 FROM:
LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX HA1 2AW |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-28 |
update statutory_documents £ IC 1000/850
06/04/98
£ SR 150@1=150 |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents ALTER MEM AND ARTS 06/04/98 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/97 FROM:
LYNWOOD HOUSE
24/32 KILBURN HIGH ROAD
LONDON
NW6 5TG |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 1996-11-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 1996-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |