| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN HAYDN SIDDALL |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEY KVITKIN |
| 2023-04-07 |
delete address 43 WILBURY ROAD FLAT 1 HOVE ENGLAND BN3 3PB |
| 2023-04-07 |
insert address FLAT 2, 43 WILBURY ROAD HOVE ENGLAND BN3 3PB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
43 WILBURY ROAD
FLAT 1
HOVE
BN3 3PB
ENGLAND |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SERGEY KVITKIN |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE GLOVER |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-10 |
update statutory_documents SECRETARY APPOINTED MR NIMA DAVOODI |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY COOPER GLOVER / 06/07/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR NIMA DAVOODI |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS FISHER |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA DUNN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
delete address 43 WILBURY ROAD C/O FLAT 2 HOVE ENGLAND BN3 3PB |
| 2017-10-07 |
insert address 43 WILBURY ROAD FLAT 1 HOVE ENGLAND BN3 3PB |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
43 WILBURY ROAD
C/O FLAT 2
HOVE
BN3 3PB
ENGLAND |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-04-27 |
delete address 43 WILBURY ROAD C/O FLAT 1 HOVE EAST SUSSEX BN3 3PB |
| 2017-04-27 |
insert address 43 WILBURY ROAD C/O FLAT 2 HOVE ENGLAND BN3 3PB |
| 2017-04-27 |
update registered_address |
| 2017-03-25 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY COOPER GLOVER |
| 2017-03-25 |
update statutory_documents SECRETARY APPOINTED MISS FRANCESCA LILY DUNN |
| 2017-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2017 FROM
43 WILBURY ROAD C/O FLAT 1
HOVE
EAST SUSSEX
BN3 3PB |
| 2017-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITFIELD |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JAMES FISHER |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAREY THRING |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAREY THRING |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-25 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-31 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTINE BARROW |
| 2015-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WHITFIELD / 01/12/2014 |
| 2015-02-07 |
delete address 43 WILBURY ROAD C/O FLAT 1 HOVE EAST SUSSEX ENGLAND BN3 3PB |
| 2015-02-07 |
insert address 43 WILBURY ROAD C/O FLAT 1 HOVE EAST SUSSEX BN3 3PB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-02-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2015-01-11 |
update statutory_documents DIRECTOR APPOINTED MR TOM WHITFIELD |
| 2015-01-11 |
update statutory_documents 19/10/14 FULL LIST |
| 2015-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILNE |
| 2015-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILNE |
| 2015-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA MILNE |
| 2015-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA MILNE |
| 2015-01-07 |
delete address C/O FLAT 2 43 WILBURY ROAD HOVE EAST SUSSEX BN3 3PB |
| 2015-01-07 |
insert address 43 WILBURY ROAD C/O FLAT 1 HOVE EAST SUSSEX ENGLAND BN3 3PB |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
C/O FLAT 1
43 WILBURY ROAD 43 WILBURY ROAD
HOVE
EAST SUSSEX
BN3 3PB
ENGLAND |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
C/O FLAT 2
43 WILBURY ROAD
HOVE
EAST SUSSEX
BN3 3PB |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HALLIDAY |
| 2014-12-06 |
update statutory_documents SECRETARY APPOINTED MR CAREY CASSEL-GERARD THRING |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR RAGU ARAVIND RAJAN |
| 2013-11-08 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GRIGGS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2012-11-12 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-10 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-07 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-06 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAREY CASSEL GERARD THRING / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JULIAN GRIGGS / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE MILNE / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HALLIDAY / 06/11/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 2007-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/98 |
| 1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |