| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-19 => 2023-02-19 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-19 => 2024-11-19 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-19 => 2022-02-19 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-19 => 2023-11-19 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/22 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FALLON |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH QUINNEY |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FALLON |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH QUINNEY |
| 2022-09-07 |
update statutory_documents CESSATION OF JONATHAN JAMES BOOTH AS A PSC |
| 2022-09-07 |
update statutory_documents CESSATION OF MARIANNE LYNDSAY BOOTH AS A PSC |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOTH |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE BOOTH |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-19 => 2021-02-19 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-19 => 2022-11-19 |
| 2021-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-19 => 2020-02-19 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-19 => 2021-11-19 |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-08-31 |
update statutory_documents DIRECTOR APPOINTED MISS AMY KNAPMAN |
| 2020-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY KNAPMAN |
| 2020-08-31 |
update statutory_documents CESSATION OF ELINOR CATHERINE PARRY OWEN AS A PSC |
| 2020-08-31 |
update statutory_documents CESSATION OF RHYS REGINALD DAVID OWEN AS A PSC |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR OWEN |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS OWEN |
| 2020-07-07 |
update accounts_next_due_date 2020-11-19 => 2021-02-19 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-19 => 2019-02-19 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-19 => 2020-11-19 |
| 2019-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/19 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-19 => 2018-02-19 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-19 => 2019-11-19 |
| 2018-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-19 => 2017-02-19 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-19 => 2018-11-19 |
| 2017-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/17 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RHYS REGINALD DAVID OWEN |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELINOR CATHERINE PARRY OWEN |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-19 => 2017-11-19 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/16 |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BOYLAND |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA BICKERTON |
| 2016-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BOOTH |
| 2016-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE LYNDSAY BOOTH |
| 2016-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAZEN DAOUD |
| 2016-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAZEN DAOUD |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-25 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-26 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/14 |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NEMO FAIRBROTHER |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALCOCK |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA GIULLARI |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-23 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-19 => 2012-02-19 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-01-28 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/12 |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED GAVIN BOYLAND |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED LARA BICKERTON |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL EDLIN |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CALLOW |
| 2012-01-09 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/11 |
| 2011-01-25 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/10 |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL VICTORIA EDLIN |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR GLENN MICHAEL CALLOW |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CULVERHOUSE |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR CULVERHOUSE |
| 2010-05-04 |
update statutory_documents SECRETARY APPOINTED MR MAZEN DAOUD |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ALCOCK |
| 2009-12-29 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALCOCK / 02/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CULVERHOUSE / 02/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR CULVERHOUSE / 02/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAZEN DAOUD / 02/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA GIULLARI / 02/10/2009 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 19/02/2009 |
| 2009-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/09 |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 04/01/07; CHANGE OF MEMBERS |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 28/01/97; CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 1996-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 1995-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS |
| 1993-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 1991-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1989-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1987-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1986-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |