Date | Description |
2023-11-28 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARTHA VAINER |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAINER |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
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 |
2022-11-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VAINER |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-02-07 |
delete address 15 GREVILLE STREET LONDON EC1N 8SQ |
2021-02-07 |
insert address 15 BASEMENT GREVILLE STREET LONDON ENGLAND EC1N 8SQ |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-07 |
update registered_address |
2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
15 GREVILLE STREET
LONDON
EC1N 8SQ |
2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VACLAV VAINER / 14/12/2020 |
2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 14/12/2020 |
2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 14/12/2020 |
2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 14/12/2020 |
2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS VAINER / 14/12/2020 |
2020-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VACLAV VAINER / 14/12/2020 |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-12-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADANA VAINER |
2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
2016-02-10 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2016-01-15 |
update statutory_documents 11/12/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
2013-12-13 |
update statutory_documents 11/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
2013-02-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-15 |
update statutory_documents 11/12/12 FULL LIST |
2012-01-24 |
update statutory_documents 11/12/11 FULL LIST |
2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 11/12/2011 |
2011-11-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 11/12/10 FULL LIST |
2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 11/12/2010 |
2010-12-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-01-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-06 |
update statutory_documents 11/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VACLAV VAINER / 08/12/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 08/12/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADANA ELLEN PLASS VAINER / 08/12/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS VAINER / 08/12/2009 |
2009-02-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MILOS VAINER |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-01-15 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-03-31 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2004-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
1997-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
1995-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1995-12-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-02-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
1993-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-02 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
1993-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-11-29 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-03-30 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
1987-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/86 |
1986-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1983-03-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
1964-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |