| Company Name | G & M Management & Administration Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 03147587 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1996(28 years, 3 months ago) |
| Previous Name | Chestonian Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(1 year after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Ms Jasmine Harooni |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2017(21 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Peter Phillip Smulovitch |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(26 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Aman Antoinette Rooney |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Cleveland Way Stevenage Hertfordshire SG1 6BU |
| Director Name | Mrs Joanita Dias-Rodrigues |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2016(20 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Peter Phillip Smulovitch |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2022(26 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1997(1 year after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 31 December 2019) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 45 at £1 | Miss Marilyn Lesley Smulovitch 45.00% Ordinary |
|---|---|
| 40 at £1 | Jasmine Harooni 40.00% Ordinary |
| 15 at £1 | Joanita Dias-rodrigues 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,249 |
| Cash | £9,510 |
| Current Liabilities | £32,302 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 4 October 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 January |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 3 January 2024 | Previous accounting period shortened from 5 January 2023 to 4 January 2023 (1 page) |
|---|---|
| 15 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 4 January 2023 | Previous accounting period shortened from 6 January 2022 to 5 January 2022 (1 page) |
| 16 November 2022 | Confirmation statement made on 10 November 2022 with updates (3 pages) |
| 6 October 2022 | Previous accounting period shortened from 7 January 2022 to 6 January 2022 (1 page) |
| 24 May 2022 | Director's details changed for Miss Jasmine Harooni on 1 May 2021 (2 pages) |
| 16 March 2022 | Appointment of Mr Peter Phillip Smulovitch as a director on 10 March 2022 (2 pages) |
| 10 March 2022 | Termination of appointment of Peter Phillip Smulovitch as a director on 10 March 2022 (1 page) |
| 10 March 2022 | Termination of appointment of Joanita Dias-Rodrigues as a director on 10 March 2022 (1 page) |
| 24 February 2022 | Appointment of Dr Peter Phillip Smulovitch as a director on 1 February 2022 (2 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 1 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 6 January 2021 | Previous accounting period shortened from 8 January 2020 to 7 January 2020 (1 page) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 19 March 2020 | Previous accounting period extended from 30 December 2019 to 8 January 2020 (1 page) |
| 18 March 2020 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 January 2020 | Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 31 December 2019 (1 page) |
| 24 December 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 27 September 2019 | Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page) |
| 27 August 2019 | Confirmation statement made on 26 August 2019 with updates (4 pages) |
| 18 July 2019 | Change of details for Mrs Joanita Dias-Rodrigues as a person with significant control on 1 January 2019 (2 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 December 2018 | Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page) |
| 28 September 2018 | Previous accounting period shortened from 3 January 2018 to 2 January 2018 (1 page) |
| 29 August 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 2 January 2018 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
| 3 October 2017 | Previous accounting period shortened from 5 January 2017 to 4 January 2017 (1 page) |
| 3 October 2017 | Previous accounting period shortened from 5 January 2017 to 4 January 2017 (1 page) |
| 19 July 2017 | Appointment of Miss Jasmine Harooni as a director on 18 January 2017 (2 pages) |
| 19 July 2017 | Appointment of Miss Jasmine Harooni as a director on 18 January 2017 (2 pages) |
| 21 January 2017 | Appointment of Mrs Joanita Dias-Rodrigues as a director on 18 January 2016 (2 pages) |
| 21 January 2017 | Appointment of Mrs Joanita Dias-Rodrigues as a director on 18 January 2016 (2 pages) |
| 21 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 October 2016 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
| 4 October 2016 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
| 5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 1 October 2015 | Previous accounting period extended from 28 December 2014 to 8 January 2015 (1 page) |
| 1 October 2015 | Previous accounting period extended from 28 December 2014 to 8 January 2015 (1 page) |
| 1 October 2015 | Previous accounting period extended from 28 December 2014 to 8 January 2015 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 24 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 23 February 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 26 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 10 January 2014 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (3 pages) |
| 10 January 2014 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (3 pages) |
| 10 January 2014 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (3 pages) |
| 24 October 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (3 pages) |
| 24 October 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (3 pages) |
| 24 October 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Current accounting period shortened from 3 January 2012 to 2 January 2012 (1 page) |
| 8 January 2013 | Current accounting period shortened from 3 January 2012 to 2 January 2012 (1 page) |
| 8 January 2013 | Current accounting period shortened from 3 January 2012 to 2 January 2012 (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Previous accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 3 October 2012 | Previous accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 3 October 2012 | Previous accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2012 | Director's details changed for Miss Marilyn Lesley Smulovitch on 1 October 2009 (2 pages) |
| 22 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Director's details changed for Miss Marilyn Lesley Smulovitch on 1 October 2009 (2 pages) |
| 22 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Director's details changed for Miss Marilyn Lesley Smulovitch on 1 October 2009 (2 pages) |
| 3 January 2012 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 3 January 2012 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 3 January 2012 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
| 7 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Ad 18/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 February 2007 | Ad 18/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 January 2005 | Return made up to 17/01/05; full list of members (5 pages) |
| 26 January 2005 | Return made up to 17/01/05; full list of members (5 pages) |
| 28 May 2004 | Secretary's particulars changed (1 page) |
| 28 May 2004 | Secretary's particulars changed (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 8 March 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 March 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 January 2004 | Return made up to 17/01/04; full list of members (5 pages) |
| 24 January 2004 | Return made up to 17/01/04; full list of members (5 pages) |
| 8 February 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 8 February 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 January 2003 | Return made up to 17/01/03; full list of members (5 pages) |
| 29 January 2003 | Return made up to 17/01/03; full list of members (5 pages) |
| 12 February 2002 | Return made up to 17/01/02; full list of members (5 pages) |
| 12 February 2002 | Return made up to 17/01/02; full list of members (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 January 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 27 January 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 15 February 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 13 February 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 13 February 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
| 22 January 2001 | Return made up to 17/01/01; full list of members (5 pages) |
| 12 April 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 April 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 March 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 24 January 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 24 January 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 7 April 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 7 April 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 January 1999 | Return made up to 17/01/99; full list of members (7 pages) |
| 28 January 1999 | Return made up to 17/01/99; full list of members (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 11 April 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 11 April 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 27 January 1998 | Return made up to 17/01/98; full list of members (7 pages) |
| 27 January 1998 | Return made up to 17/01/98; full list of members (7 pages) |
| 9 September 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 9 September 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 1 April 1997 | Return made up to 17/01/97; full list of members (7 pages) |
| 1 April 1997 | New director appointed (1 page) |
| 1 April 1997 | Company name changed chestonian LIMITED\certificate issued on 02/04/97 (2 pages) |
| 1 April 1997 | Return made up to 17/01/97; full list of members (7 pages) |
| 1 April 1997 | New director appointed (1 page) |
| 1 April 1997 | Company name changed chestonian LIMITED\certificate issued on 02/04/97 (2 pages) |
| 26 March 1997 | New director appointed (4 pages) |
| 26 March 1997 | New director appointed (4 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 6 February 1996 | Registered office changed on 06/02/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 6 February 1996 | Registered office changed on 06/02/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 17 January 1996 | Incorporation (15 pages) |
| 17 January 1996 | Incorporation (15 pages) |