| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE-PAULE RENIER / 07/03/2023 |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE PAULE RENIER / 06/03/2018 |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE-PAULE RENIER / 06/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-06 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-26 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE PAULE RENIER / 24/03/2015 |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
| 2014-04-07 |
insert address CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O 79 PROMENADE
79 PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1PJ
UNITED KINGDOM |
| 2014-03-27 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
79 PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1PJ |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE RENIER |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-03-28 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE PAULE RENIER |
| 2010-09-30 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MARIE PAULE RENIER |
| 2010-07-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUANTOCKS LIMITED |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY F R ADMINISTRATORS LIMITED |
| 2010-03-09 |
update statutory_documents FIRST GAZETTE |
| 2009-03-25 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
4 GROSVENOR CRESCENT MEWS, LONDON, SW1 |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/96 FROM:
4TH FLOOR, 31 SOUTHAMPTON ROW, LONDON WC1B 5HJ |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-12 |
update statutory_documents FORM 244 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-22 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-08 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 1993-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-26 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 1992-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-02 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-19 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/87 FROM:
2ND FLOOR FRONT, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA |
| 1985-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |