| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2023-01-16 |
update statutory_documents COMPANY RESTORED ON 16/01/2023 |
| 2022-09-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 72 WILTON ROAD VICTORIA LONDON SW1V 1DE |
| 2018-07-08 |
insert address C/O CHARLES WAKELING & CO 231 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AD |
| 2018-07-08 |
update registered_address |
| 2018-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2018 FROM
72 WILTON ROAD
VICTORIA
LONDON
SW1V 1DE |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-18 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-20 |
update statutory_documents 17/04/15 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 72 WILTON ROAD VICTORIA LONDON UNITED KINGDOM SW1V 1DE |
| 2014-06-07 |
insert address 72 WILTON ROAD VICTORIA LONDON SW1V 1DE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-23 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-05-13 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK VOSSEN / 01/04/2010 |
| 2010-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES WAKELING & COMPANY / 01/04/2010 |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
3 OLD BARRACK YARD
KNIGHTSBRIDGE
LONDON
SW1X 7NP |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK VOSSEN / 01/01/2009 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK VOSSEN / 03/03/2008 |
| 2008-04-25 |
update statutory_documents USD NC 0/100
01/12/89 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK VOSSEN / 01/04/2008 |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
79 KNIGHTSBRIDGE
LONDON
SW1X 7RB |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED CHARLES WAKELING & COMPANY |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED FRANK VOSSEN |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN CROISIER |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SANJAY DCOSTA |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/88 FROM:
4 BREAM'S BUILDINGS
CHANCERY LANE
LONDON EC4 |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-11-28 |
update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents FIRST GAZETTE |
| 1986-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/83; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/84; FULL LIST OF MEMBERS |
| 1982-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |