PACKFINAL
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BRENNAN |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED THERESE HENNESSY |
| 25/03/1525 March 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 18 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 19 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 15 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET LONDON E1W 1YW |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/098 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | � IC 500000/1000 28/10/03 � SR 499000@1=499000 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NC DEC ALREADY ADJUSTED 28/10/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | CONSENT TO VARIATION OF CLASS RI |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | DIVISION 31/10/01 |
| 12/11/0112 November 2001 | DIV 31/10/01 |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | AUDITOR'S RESIGNATION |
| 29/10/0129 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 29/10/0129 October 2001 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 29/10/0129 October 2001 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/10/0118 October 2001 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/98 |
| 26/10/9826 October 1998 | � NC 20500000/30500000 15/10/98 |
| 26/10/9826 October 1998 | NC INC ALREADY ADJUSTED 15/10/98 |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | S366A DISP HOLDING AGM 01/06/98 |
| 24/06/9824 June 1998 | S386 DISP APP AUDS 01/06/98 |
| 24/06/9824 June 1998 | S252 DISP LAYING ACC 01/06/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | ADOPT MEM AND ARTS 09/01/97 |
| 31/12/9731 December 1997 | NC INC ALREADY ADJUSTED 09/01/97 |
| 31/12/9731 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/97 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | � NC 1000/20500000 09/ |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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