| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CHIDLER |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN LUNDAL |
| 2021-08-07 |
delete address 77 HOLLAND PARK LONDON W11 3SQ |
| 2021-08-07 |
insert address UNIT 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UNITED KINGDOM KT2 6PT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
77 HOLLAND PARK
LONDON
W11 3SQ |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORTEN LUNDAL / 23/07/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LESYA NIDZELSKAYA / 23/07/2021 |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUNE JOHAN HAUGE / 23/07/2021 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAI PROPERTY HOLDINGS LIMITED / 02/01/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MORTEN LUNDAL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ANDERSON |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-07 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-23 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MS LESYA NIDZELSKAYA |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENIOS LOUCAS |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ZENIOS LOUCAS |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET STAINFORTH |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 14/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-12-23 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-27 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-07-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-07-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD W ANDERSON / 18/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER DOMAN / 18/11/2009 |
| 2009-08-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMAN / 10/01/2008 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 23/12/94; CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-12-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents S386 DISP APP AUDS 12/11/91 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/90; FULL LIST OF MEMBERS |
| 1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS |
| 1990-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/86 |
| 1986-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1982-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |