| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2024-06-23 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARC GORDON |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH BANFIELD / 06/09/2023 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR AJIT NARAIN |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIANA QUINTANILHA GURGEL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-20 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA KOHN |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-03-27 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN KOHN |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SALMON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-03-23 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA MARION KOHN |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-04-22 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JEFF YOUNG |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN KOHN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-03-23 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-04-23 |
| 2015-03-20 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-13 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESA KALLIOPUSKA |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HUGH BANFIELD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS |
| 2013-03-11 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-31 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LEUW |
| 2012-03-15 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED EMMA SALMON |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED NEHAL GHEEWALA |
| 2012-02-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MATTHEW KOHN |
| 2011-02-08 |
update statutory_documents 01/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 35000 |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SIMONS |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED PAUL DERRICK RIVERS |
| 2010-03-10 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST AMEND |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD DUDLEY LEUW / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WARNER / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SIMON KOHN / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESA ESKO JOHANNES KALLIOPUSKA / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SIMONS / 31/12/2009 |
| 2009-03-27 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY WARNER |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2001-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1999-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 FROM:
THE SCHOOL HOUSE
BRIDGE ROAD,HUNTON BRIDGE,
KINGS LANGLEY
HERTFORDSHIRE WD4 8RQ |
| 1994-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91 |
| 1991-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-24 |
update statutory_documents ALTER MEM AND ARTS 22/05/91 |
| 1991-06-15 |
update statutory_documents RESOLUTION PASSED ON |
| 1991-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/90 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM:
63 NEW CAVENDISH STREET
LONDON
W1M 7RD |
| 1990-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/89 |
| 1990-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1990-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1990-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 23/06 |
| 1988-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/88 FROM:
6 HAVELOCK ROAD
CROYDON
SURREY |
| 1988-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/86 FROM:
23 HARCOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1M 9AB |
| 1986-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-03-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/03/86 |