| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HARPER / 28/07/2023 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARPER / 28/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA VENETIA CLAIRE WORTHINGTON |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN REGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN FREDRIK REGLAND |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SINCLAIR |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE HELEN ELIZABETH PARKS |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY HAWES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS HEWITT |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBIAS HEWITT |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-05-22 |
update statutory_documents 29/09/17 UNAUDITED ABRIDGED |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-11 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-08 |
update statutory_documents 12/02/16 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-29 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-05-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-04-06 |
update statutory_documents 12/02/15 NO MEMBER LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-11 |
update statutory_documents 12/02/14 NO MEMBER LIST |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THARINI SINCLAIR |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THARINI MUDALIAR SINCLAIR / 04/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-27 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAVID SINCLAIR |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MS THARINI MUDALIAR SINCLAIR |
| 2013-03-26 |
update statutory_documents 12/02/13 NO MEMBER LIST |
| 2012-06-11 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 12/02/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVECA ABRAHAMS |
| 2011-06-16 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MS AHTALIE MARIANNE MATTHEWS |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AHTALIE MARIANNE MATTHEWS / 01/04/2011 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR |
| 2011-02-15 |
update statutory_documents 12/02/11 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN TAYLOR |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HARPER |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MS JENNY LOUISE HAWES |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MS VIVECA ELIZABETH ABRAHAMS |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY HAWES |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HALPER |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVECA ABRAHAMS |
| 2010-11-15 |
update statutory_documents SECRETARY APPOINTED MR TOBIAS JOHN HEWITT |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVECA ABRAHAMS |
| 2010-06-09 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-21 |
update statutory_documents 12/02/10 NO MEMBER LIST |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN TAYLOR / 21/02/2010 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVECA ELIZABETH ABRAHAMS / 21/02/2010 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JOHN HEWITT / 21/02/2010 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY LOUISE HAWES / 21/02/2010 |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD HALPER / 21/02/2010 |
| 2009-07-28 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS JOHN HEWITT |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED MS JENNY LOUISE HAWES |
| 2009-06-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WEBSTER |
| 2009-06-09 |
update statutory_documents SECRETARY APPOINTED MISS VIVECA ELIZABETH ABRAHAMS |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES WEBSTER |
| 2009-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/09 |
| 2008-07-23 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN TAYLOR |
| 2008-03-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES MAXWELL WEBSTER |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE CORBISHLEY |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VIVECA ABRAHAMS |
| 2008-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/08 |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/07 |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/06 |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/05 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03 |
| 2004-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/04 |
| 2003-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/03 |
| 2003-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/02 |
| 2002-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/01 |
| 2001-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
| 2000-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/99 |
| 2000-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/00 |
| 1999-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/99 |
| 1999-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98 |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/98 |
| 1998-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/97 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/97 |
| 1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 |
| 1996-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95 |
| 1996-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/96 |
| 1995-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/95 |
| 1995-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/94 |
| 1994-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/94 |
| 1994-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/93 |
| 1993-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/93 |
| 1993-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/92 |
| 1992-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91 |
| 1992-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/92 |
| 1991-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/08/91 |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/91 |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/89 |
| 1989-10-26 |
update statutory_documents REDUCTION OF GROUND REN 041089 |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/89 FROM:
KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU |
| 1989-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |
| 1987-05-13 |
update statutory_documents 31/12/86 NSC |
| 1986-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |