| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJELL HARALD WIIK / 17/05/2023 |
| 2023-04-07 |
delete address C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2023-04-07 |
insert address C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 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 registered_address |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
ENGLAND |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJELL HARALD WIIK / 10/11/2021 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORWOOD / 10/11/2021 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERETT STOLPER / 10/11/2021 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERETT STOLPER / 10/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 28/11/2019 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, 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 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-03-07 |
insert address C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
180 GREAT PORTLAND STREET
C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR
LONDON
W1W 5QZ
ENGLAND |
| 2019-02-07 |
delete address C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2019-02-07 |
insert address 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON ENGLAND W1W 5QZ |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
C/O OJK LTD, 180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2018-08-09 |
insert address C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ |
| 2018-08-09 |
update reg_address_care_of C/O OJK LTD => null |
| 2018-08-09 |
update registered_address |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
ENGLAND |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
C/O C/O OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX |
| 2018-05-11 |
update account_ref_day 30 => 31 |
| 2018-05-11 |
update account_ref_month 6 => 12 |
| 2018-05-11 |
update accounts_next_due_date 2019-03-31 => 2018-09-30 |
| 2018-04-11 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-10 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-02-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-08 |
update statutory_documents 26/11/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 19 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1PX |
| 2014-01-07 |
insert address 19 PORTLAND PLACE LONDON W1B 1PX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-03 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HORWOOD |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOSO |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-12-03 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TOZO / 26/11/2010 |
| 2010-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 |
| 2010-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2010 FROM
6 LANSDOWNE MEWS
LONDON
W11 3BH |
| 2009-12-23 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TOZO / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJELL HARALD WIIK / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVERETT STOLPER / 23/12/2009 |
| 2009-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 23/12/2009 |
| 2009-11-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY TOZO |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED PAUL EVERETT STOLPER |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EINAR BONNEVIE |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNE FURUHOLMEN |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN HARKET |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAL SAVOY |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVERRE FLATBY |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
8 THE GLASSHOUSE
49A GOLDHAWK ROAD
LONDON
W12 8QP |
| 2006-04-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
220A BLYTHE ROAD
LONDON
W14 0HH |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/98 FROM:
220A BLYTHE ROAD
LONDON
W14 0HH |
| 1998-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM:
ERNST AND YOUNG
ROLLS HOUSE 7 ROLLS BUILDINGS
FETTER LANE
LONDON EC4A 1NH |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents £ NC 100/30000
20/12/95 |
| 1997-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-21 |
update statutory_documents ALTER MEM AND ARTS 20/12/95 |
| 1997-05-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1995-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/93 FROM:
CLIFFORD'S INN
FETTER LANE
LONDON
EC4A 1AS |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-20 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1990-01-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1985-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |