| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-22 |
update statutory_documents ADOPT ARTICLES 06/08/2024 |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WARDLAW |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2024-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE HOLLINGSWORTH |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY BRISTOLL / 04/08/2022 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents CESSATION OF ESTELLE HOLLINGSWORTH AS A PSC |
| 2022-04-13 |
update statutory_documents CESSATION OF SUZANNE RODDIE AS A PSC |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2022 |
| 2022-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-11 |
update statutory_documents ADOPT ARTICLES 04/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD TAPLIN |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WARDLAW |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MS KERRY MCNALLY |
| 2022-02-04 |
update statutory_documents CESSATION OF IAN MARIO JOSEPH DE SOUSA AS A PSC |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DE SOUSA |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTELLE HOLLINGSWORTH |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DE SOUSA |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE RODDIE |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents CESSATION OF IAN MARIO JOSEPH DE SOUSA AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS ESTELLE HOLLINGSWORTH |
| 2021-01-14 |
update statutory_documents CESSATION OF DAVID MOLLOY AS A PSC |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOLLOY |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE RODDIE |
| 2020-10-08 |
update statutory_documents CESSATION OF NICOLA AUDREY HUMPHREY AS A PSC |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HUMPHREY |
| 2020-09-15 |
update statutory_documents SECRETARY APPOINTED MISS KELLY BRISTOLL |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DE SOUSA |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MOLLOY |
| 2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARIO JOSEPH DE SOUSA |
| 2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA AUDREY HUMPHREY |
| 2019-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2019 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAI WEISS |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MAHER |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SHAI JOSEPH WEISS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KREEGER |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CHARLES ANDERSON / 05/06/2018 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP MAHER / 05/06/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED NICOLA AUDREY HUMPHREY |
| 2017-02-10 |
delete address COMPANY SECRETARIAT THE OFFICE CRAWLEY WEST SUSSEX RH10 9NU |
| 2017-02-10 |
insert address COMPANY SECRETARIAT - THE VHQ FLEMING WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9DF |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-10 |
update registered_address |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED DAVID MALLOY |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALLOY / 01/02/2017 |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEIGAN TERRY |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017 |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN BRADY |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
COMPANY SECRETARIAT
THE OFFICE MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9NU |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 01/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-01 => 2016-06-20 |
| 2016-07-08 |
update returns_next_due_date 2016-08-29 => 2017-07-18 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MARK MICHAEL CHARLES ANDERSON |
| 2016-06-27 |
update statutory_documents 20/06/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA SEBASTIAN |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-26 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-29 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014 |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS MEIGAN TERRY |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-27 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MARIA SEBASTIAN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS PHILIP MAHER |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED CRAIG STUART KREEGER |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY |
| 2013-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-08 |
update statutory_documents 01/08/12 NO MEMBER LIST |
| 2012-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE SCHOOL HOUSE 50 BROOK GREEN
HAMMERSMITH
LONDON
W6 7RR
UNITED KINGDOM |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANNE BRADY / 13/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011 |
| 2011-08-26 |
update statutory_documents 01/08/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES LIVETT |
| 2010-08-26 |
update statutory_documents 01/08/10 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANNE BRADY / 07/05/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRIFFITHS / 13/07/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANNE BRADY / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GRIFFITHS / 01/03/2010 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 |
| 2010-02-11 |
update statutory_documents 01/08/09 |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK GRIFFITHS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYELL STRAMBI |
| 2008-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/08 |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
120 CAMPDEN HILL ROAD
LONDON
W8 7AR |
| 2008-08-15 |
update statutory_documents DIRECTOR APPOINTED JILLIAN ANNE BRADY |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYSETTE GAUNA |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/07 |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/06 |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/05 |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 |
| 2004-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/04 |
| 2004-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 |
| 2004-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/04 |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |