| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 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 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2018-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RODGER CLIFFORD HOUGHTON |
| 2018-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH SUSAN RACHEL ORKIN / 31/12/2017 |
| 2018-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER CLIFFORD HOUGHTON |
| 2018-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN RACHEL ORKIN / 28/08/2016 |
| 2018-01-13 |
update statutory_documents CESSATION OF DEBORAH SUSAN RACHEL HOUGHTON AS A PSC |
| 2018-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ORKIN |
| 2017-09-23 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN TEICHMANN |
| 2017-09-23 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH SUSAN RACHEL ORKIN |
| 2017-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN TEICHMANN |
| 2017-09-23 |
update statutory_documents CESSATION OF ROBERTO GRILLO AS A PSC |
| 2017-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO GRILLO |
| 2017-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTO GRILLO |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-07 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED DEBORAH SUSAN RACHEL ORKIN |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHEELER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-13 |
update statutory_documents 14/12/14 FULL LIST |
| 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 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO GRILLO |
| 2014-07-05 |
update statutory_documents SECRETARY APPOINTED MR ROBERTO GRILLO |
| 2014-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN HIGGINS |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-03-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-02-15 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2014-09-30 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-30 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-01-17 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-03-11 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS IRENE DILGER |
| 2010-03-10 |
update statutory_documents SECRETARY APPOINTED MR GAVIN FRANCIS HIGGINS |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WHEELER / 02/10/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANCIS HIGGINS / 02/10/2009 |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HELLIWELL |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HELLIWELL |
| 2009-02-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN FRANCIS HIGGINS |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDRZEJ REGINI |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents ALTER MEM AND ARTS 20/11/89 |
| 1989-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/87; NO CHANGE OF MEMBERS |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |