| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE MARY KELLEHER |
| 2025-02-10 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA MARY COLES |
| 2025-01-02 |
update statutory_documents SECRETARY APPOINTED HILARY JANE ROSS-SMITH |
| 2025-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GILES |
| 2025-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TANKEL |
| 2024-12-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-28 |
update statutory_documents ALTER ARTICLES 12/12/2024 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ANSCOMBE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALUN HUGHES GRIFFITHS |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEATHERCOAT |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA MARGARET DODSON |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-05-07 |
delete address 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX ENGLAND HA6 1RB |
| 2021-05-07 |
insert address 36 DENE ROAD NORTHWOOD MIDDLESEX ENGLAND HA6 2DA |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
166 NORTHWOOD WAY
NORTHWOOD
MIDDLESEX
HA6 1RB
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-03 |
update statutory_documents ALTER ARTICLES 08/12/2020 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE ANSCOMBE |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HIRD |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW UDALE |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TOWNSEND |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED SALLY GLESNI COOPER |
| 2020-06-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID TANKEL |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY COOPER |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOSLING |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TANKEL |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LATHAM |
| 2020-03-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN GORDON LEE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN READ |
| 2019-12-06 |
update statutory_documents SECRETARY APPOINTED MR. DAVID TANKEL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES GILES |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDYTA WACHOWICZ |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ELLIS |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LATHAM |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL REES |
| 2018-05-10 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID HENRY ELLIS |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA FLINT |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY ELLIS |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED EDYTA SYLWIA WACHOWICZ |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JUSTIN GOSLING |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN NEATHERCOAT |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL LYNNE ELAINE REES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED SALLY GLESNI COOPER |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TANKEL |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CAMENZULI |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLAXTON-SMITH |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COHEN |
| 2017-02-07 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-09-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-08-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-03-12 |
delete address 70 WIMPOLE STREET LONDON W1G 8AX |
| 2016-03-12 |
insert address 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX ENGLAND HA6 1RB |
| 2016-03-12 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
70 WIMPOLE STREET
LONDON
W1G 8AX |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA CAMENZULI |
| 2015-12-22 |
update statutory_documents SECRETARY APPOINTED MS AMANDA FLINT |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON LEE |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BELFIELD |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA CAMENZULI |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TANKEL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-12 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-15 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER BELFIELD |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARTHUR LIONEL COHEN |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PAGE |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE TURNER |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEMBY |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 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 |
| 2014-07-01 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2014-06-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED FIONA CAMENZULI |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE TURNER |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE DEMBY |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ARROWSMITH |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-18 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-12 => 2013-09-30 |
| 2013-06-21 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-21 |
update account_ref_month 3 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2012-10-12 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED JOHN GORDON LEE |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O HARE |
| 2012-08-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ARROWSMITH / 12/07/2012 |
| 2012-07-12 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER HENNING CLARK / 12/07/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE TURNER / 12/07/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA HIRD / 12/07/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN O HARE / 12/07/2012 |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN ARROWSMITH |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED SEAN O HARE |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED KATHARINE TURNER |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED KATHARINE TURNER |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REID |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 2011-10-04 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |