| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-08-31 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DIPAK CHAMPAKLAL PANDYA |
| 2019-04-07 |
update accounts_last_madeup_date 2015-08-31 => 2018-08-31 |
| 2019-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2019-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2019-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2017-02-15 |
update statutory_documents BR015058 ADDRESS CHANGE 31/01/17
1 ST FLOOR 24 BROOK MEWS, LONDON, W1K 4EA |
| 2016-12-19 |
delete address 33-37 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LB |
| 2016-12-19 |
insert address BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP |
| 2016-12-19 |
update registered_address |
| 2016-11-22 |
update statutory_documents CHANGE OF ADDRESS 14/10/16
33-37 ATHOL STREET, DOUGLAS, ISLE OF MAN, IM1 1LB |
| 2016-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2015-08-31 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTHERN WYCHWOOD LIMITED |
| 2016-06-19 |
update statutory_documents BR015058 ADDRESS CHANGE 31/05/16
1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ |
| 2016-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE PETRA WATENPHUL |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED SAMIR SHASHA |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDZO WISMAN |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED JONES |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ITAI MAZAIWANA |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEBER |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA SANDERS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-05-28 |
update statutory_documents ALTN CONSTITUTIONAL DOC 22/04/2013 |
| 2013-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED TANIA SANDERS |
| 2012-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORTHERN WYCHWOOD LIMITED |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED EDZO LAMMERT WISEMAN |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED FRED YVONZIO JONES |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARD BRICE PERKINS |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED ITAI MAZAIWANA |
| 2012-03-14 |
update statutory_documents CHANGE OF NAME 09/03/12
LONZIM PLC |
| 2012-03-13 |
update statutory_documents BR015058 ADDRESS CHANGE 07/03/12
LEVEL 2 25 BERKELEY SQUARE, LONDON, W1J 6HB |
| 2012-03-13 |
update statutory_documents BR015058 NAME CHANGE 24/02/12 LONZIM PLC |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PRIESTLEY |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ORR-EWING |
| 2011-10-27 |
update statutory_documents BR015058 ADDRESS CHANGE 01/09/10
LEVEL 2, 25 BERKELEY SQUARE, LONDON, W1J 6HB |
| 2011-10-27 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
31/12 TO 31/08 06MTHS |
| 2011-10-27 |
update statutory_documents CHANGE OF ADDRESS 01/09/10
LEVEL 2, 22 ARLINGTON STREET, LONDON, SW1A 1RD |
| 2011-10-27 |
update statutory_documents IC CHANGE 17/12/10 |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED LORD IAN COLIN ORR-EWING |
| 2011-10-21 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA LOUISE DENT |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES ARMSTRONG |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED PAUL TURNER |
| 2011-10-18 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
N/A |
| 2011-10-18 |
update statutory_documents IC CHANGE 23/09/11 |
| 2011-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2011-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2011-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-10-13 |
update statutory_documents CHANGE OF ADDRESS 01/09/10
33-37 ATHOL STREET, DOUGLAS, ISLE OF MAN, IM1 1LB, ISLE OF MAN |
| 2011-10-13 |
update statutory_documents IC CHANGE 09/12/09 |
| 2011-10-13 |
update statutory_documents IC CHANGE 14/07/08 |
| 2011-10-13 |
update statutory_documents RETURN BY AN OVERSEAS COMPANY FOR CHANGE OF COMPANY PARTICULARS |
| 2011-02-15 |
update statutory_documents BR015058 PA APPOINTED
WHITE
GEOFFREY TREVOR
GULLS REACH 74
ABOVE TOWN
DARTMOUTH
DEVON
UKTQ6 9RQ |
| 2011-02-15 |
update statutory_documents BR015058 PR APPOINTED
ELLIS
JEAN MCKAY
THE OLD VICARAGE
VICARAGE ROAD
RHYDYMWYM
MOLD
CH7 5HL |
| 2011-02-15 |
update statutory_documents BR015058 PR APPOINTED
HEBER
PAUL DAVID
7
HANOVER SQUARE
LONDON
GREATER LONDON
UKW1S 1HQ |
| 2011-02-15 |
update statutory_documents BR015058 PR APPOINTED
LENIGAS
DAVID ANTHONY
APARTMENT MC AO41 MEMMOCENTER 4
AVENUE DES GUELFES
MONACO
PRINCIPAUTE DE MONACO 98000
PRINCIPAUTE DE MONACO |
| 2011-02-15 |
update statutory_documents BR015058 PR APPOINTED
PRIESTLEY
EMMA KINDER
THE COTTAGE
CHURCH LANE
SHIRLEY
DERBYSHIRE
UKDE6 3AS |
| 2011-02-15 |
update statutory_documents BR015058 PR APPOINTED
WHITE
GEOFFREY TREVOR
GULLS REACH 74
ABOVE TOWN
DARTMOUTH
DEVON
UKTQ6 9RQ |
| 2011-02-15 |
update statutory_documents INITIAL BRANCH REGISTRATION |