| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HENRY TOBITT |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAAD HASSANATOU |
| 2023-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN FAIRBROTHER |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHEESEMAN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MICHELLE TOSCANO |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DARKE PARTRIDGE |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEE CHEESEMAN / 01/12/2020 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER LEE CHEESEMAN |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHINA BARROWS DEICHMANN |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MARK ROHANA FERNANDO |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SIMPSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED STELIOS KAPPELLIDES |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CLARK |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORG PAVEL |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE SIMPSON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-11 |
update statutory_documents 27/12/15 NO MEMBER LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED ERIC FRANCIS JACOBSON |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-03-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-06 |
update statutory_documents 27/12/14 NO MEMBER LIST |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SELIG |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED JORG MARTIN PAVEL |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER ADAMSON / 17/03/2014 |
| 2014-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY PETER ADAMSON / 17/03/2014 |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLATTER |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-03-08 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-02-12 |
update statutory_documents 27/12/13 NO MEMBER LIST |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 9 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SAAD HASSANATOU |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-25 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-14 |
update statutory_documents 27/12/12 NO MEMBER LIST |
| 2013-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WARD |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2012-03-20 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY PETER ADAMSON |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SLATTER |
| 2012-02-29 |
update statutory_documents 27/12/11 NO MEMBER LIST |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-11 |
update statutory_documents 27/12/10 |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED PHINA BARROWS DEICHMANN |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED DAVID CLARKE |
| 2010-02-22 |
update statutory_documents 27/12/09 |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEVERLY ROBERTS |
| 2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/08 |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/07 |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/06 |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/05 |
| 2006-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/04 |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/03 |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/02 |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/01 |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/00 |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents ADOPT MEM AND ARTS 13/01/00 |
| 2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/99 |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/98 |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/98 FROM:
310-312 CHISWICK HIGH ROAD
LONDON
W4 1NR |
| 1998-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/97 |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/96 |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/95 |
| 1995-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/94 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/93 |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/92 |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/91 |
| 1991-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/90 |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/89 |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/88 |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/87 |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/86 |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/86 |
| 1986-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-09-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 1986-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |