| Date | Description |
|---|
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-11-05 |
update person_nationality ROSEMARIE THERESE LAMBERT: BRITISH/ENGLISH => BRITISH |
| 2017-11-05 |
update person_usual_residence_country ROSEMARIE THERESE LAMBERT: UK => ENGLAND |
| 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 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-17 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-08-18 |
insert otherexecutives ROSEMARIE THERESE LAMBERT |
| 2015-08-18 |
insert person ROSEMARIE THERESE LAMBERT |
| 2015-08-18 |
update number_of_registered_officers 3 => 4 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED ROSEMARIE THERESE LAMBERT |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-03-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-02-05 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 24 => 30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2014-04-30 |
| 2014-03-24 |
update statutory_documents PREVEXT FROM 24/06/2013 TO 30/06/2013 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-20 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-07-05 |
delete person MARTIN WOELFEL |
| 2013-07-05 |
delete secretary MARTIN WOELFEL |
| 2013-07-05 |
update number_of_registered_officers 4 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WOELFEL |
| 2013-03-21 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ANTHONY CATTINI / 10/12/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY KEMPSON / 10/12/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DIMON / 10/12/2009 |
| 2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN WOELFEL / 10/12/2009 |
| 2009-04-22 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
MERCHANT & CO ACCOUNTANTS
84 UXBRIDGE ROAD
EALING
LONDON W13 8RA |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 10/12/05; CHANGE OF MEMBERS |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 FROM:
4 SUNNINGDALE
HARDWICK GREEN
LONDON W13 8DY |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 10/12/00; CHANGE OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-01-27 |
update statutory_documents MINUTES OF AGM 16TH DEC 1997 |
| 1997-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 1991-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1975-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1975-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1969-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |