| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MS EVELINA KURMAKAEVA |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEWIS |
| 2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE LEWIS |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE PHILLIPS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-04-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2020 |
| 2020-04-13 |
update statutory_documents CESSATION OF PAVEL KILOVATIY AS A PSC |
| 2020-03-20 |
update statutory_documents SECRETARY APPOINTED MS DASHA MELYUSHKINA |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOGAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-11 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-09 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-01-23 |
update statutory_documents SECRETARY APPOINTED DR ANDREW EDWARD LOGAN |
| 2016-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY PHILLIPS |
| 2016-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PHILLIPS |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2015-04-10 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-01-10 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW EDWARD LOGAN |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED MRS SALLY PHILLIPS |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA GUERREIRO |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA GUERREIRO |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-23 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-21 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-17 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PAVEL KILOVATIY |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH |
| 2010-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2010-04-26 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE SMITH / 08/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA TERESA GUERREIRO / 08/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HEARNDEN / 08/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE PHILLIPS / 08/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY PHILLIPS / 08/04/2010 |
| 2009-09-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS. SALLY PHILLIPS |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MOORE |
| 2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/96; CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |