| 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 |
| 2023-04-07 |
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 |
| 2023-01-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE SIMONNIN |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE SIMONNIN |
| 2022-04-05 |
update statutory_documents CESSATION OF CATHERINE ANNE NORTJE AS A PSC |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE NORTJE |
| 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 |
| 2022-02-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR JONATHAN PIERS BARNETT |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PIERS BARNETT |
| 2021-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PIERS BARNETT |
| 2021-12-30 |
update statutory_documents CESSATION OF ALASDAIR MACKENZIE AS A PSC |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACKENZIE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCEWAN |
| 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 |
| 2018-01-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO 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 |
| 2017-02-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE NORTJE |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CLARK |
| 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 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-01-14 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-16 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CHALLONER |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 126 MUNSTER ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 9LW |
| 2014-02-07 |
insert address 126 MUNSTER ROAD TEDDINGTON MIDDLESEX TW11 9LW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-16 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 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 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
delete address 3 MURRAY COURT MANOR ROAD TWICKENHAM MIDDLESEX ENGLAND TW2 5DE |
| 2013-06-23 |
insert address 126 MUNSTER ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 9LW |
| 2013-06-23 |
update reg_address_care_of NICOLA MUGFORD => null |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-02-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
C/O NICOLA MUGFORD
3 MURRAY COURT
MANOR ROAD
TWICKENHAM
MIDDLESEX
TW2 5DE
ENGLAND |
| 2012-06-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-26 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACKENZIE / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAMS MCEWAN / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GASOWSKI / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY MCEWAN / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLARK / 26/01/2012 |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
6 MURRAY COURT
MANOR ROAD
TWICKENHAM
MIDDLESEX
TW2 5DE |
| 2011-01-18 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY GASOWSKI |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART CLARK |
| 2010-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 2010-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART CLARK |
| 2010-01-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACKENZIE / 17/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAMS MCEWAN / 17/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY MCEWAN / 17/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MUGFORD / 17/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHALLONER / 17/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLARK / 17/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 17/01/2010 |
| 2009-04-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAMS MCEWAN |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA MARY MCEWAN |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK COTTRELL |
| 2008-03-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM:
1 MURRAY COURT
MANOR ROAD
TWICKENHAM
MIDDX TW2 5DE |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2002-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 2002-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/98 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2002-09-24 |
update statutory_documents ORDER OF COURT - RESTORATION 24/09/02 |
| 2000-01-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1999-09-14 |
update statutory_documents FIRST GAZETTE |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-01-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1993-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1989-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1969-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |