| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JEFFORD / 04/05/2022 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLAF BRUN / 04/05/2022 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLAF BRUN / 04/05/2022 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLAF BRUN / 04/05/2022 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLAF BRUN / 05/05/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents 07/12/21 STATEMENT OF CAPITAL GBP 376000 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-04 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006145550001 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-11 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-29 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-01 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-01 => 2014-03-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2013-07-01 |
| 2013-06-05 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents CURRSHO FROM 01/10/2013 TO 30/06/2013 |
| 2012-12-21 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 01/10/2012 |
| 2012-05-15 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-13 |
update statutory_documents 24/11/09 STATEMENT OF CAPITAL GBP 401000 |
| 2009-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 08/06/09 |
| 2009-06-23 |
update statutory_documents GBP NC 1000/1001000
08/06/2009 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH BRUN |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXIS BRUN |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BRUN |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THEODORE BRUN |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-06-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1958-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |