| Date | Description |
|---|
| 2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-12 => 2023-03-12 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-12 => 2024-12-12 |
| 2023-06-23 |
update statutory_documents 12/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-12 => 2022-03-12 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-12 => 2023-12-12 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/22 |
| 2022-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE CHUARD / 16/08/2022 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUISITA QUIAOIT |
| 2021-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MAMERTO QUIAOIT |
| 2021-09-19 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILLIAM HENRY BEAUCHAMP |
| 2021-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOWERBY |
| 2021-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUISITA QUIAOIT |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-12 => 2021-03-12 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-12 => 2022-12-12 |
| 2021-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/21 |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-12 => 2020-03-12 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-12 => 2021-12-12 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/20 |
| 2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-12 => 2019-03-12 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-12 => 2020-12-12 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-12 => 2018-03-12 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-12 => 2019-12-12 |
| 2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-12 => 2017-03-12 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-12 => 2018-12-12 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/17 |
| 2017-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2017-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID MOSS SOWERBY |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-12 => 2017-12-12 |
| 2016-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-15 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-16 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE CHUARD |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/14 |
| 2014-04-07 |
delete address 43 DAFFORNE ROAD LONDON UNITED KINGDOM SW17 8TY |
| 2014-04-07 |
insert address 43 DAFFORNE ROAD LONDON SW17 8TY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MARY DEAR |
| 2014-03-28 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 01/06/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/13 |
| 2013-06-25 |
update reg_address_care_of MICHAEL TAY => null |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-12 => 2012-03-12 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
delete address 43 DAFFORNE ROAD LONDON TOOTING BEC LONDON LONDON UNITED KINGDOM SW17 8TY |
| 2013-06-21 |
insert address 43 DAFFORNE ROAD LONDON UNITED KINGDOM SW17 8TY |
| 2013-06-21 |
update reg_address_care_of ROBERT WILSON => MICHAEL TAY |
| 2013-06-21 |
update registered_address |
| 2013-04-03 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 02/04/2013 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS TAY / 02/04/2013 |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 02/04/2013 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
C/O MICHAEL TAY
43 DAFFORNE ROAD
LONDON
SW17 8TY
UNITED KINGDOM |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/12 |
| 2012-07-23 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 8 |
| 2012-07-19 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 6 |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
C/O ROBERT WILSON
43 DAFFORNE ROAD
LONDON TOOTING BEC
LONDON
LONDON
SW17 8TY
UNITED KINGDOM |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCIS TAY |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2012-03-20 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/11 |
| 2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
C/O ANDREW HUTCHINSON
43 DAFFORNE ROAD
TOOTING BEC
LONDON
SW17 8TY
UNITED KINGDOM |
| 2011-05-24 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/10 |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD WILSON |
| 2010-03-28 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUISITA AQUINO QUIAOIT / 28/02/2010 |
| 2010-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUTCHINSON / 28/03/2010 |
| 2010-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/09 |
| 2009-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2009 FROM
SARAH NICHOLSON
HIGHVIEW PROPERTIES 43 DAFFORNE ROAD
TOOTING BEC
LONDON
SW17 8TY |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUTCHINSON |
| 2009-07-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH NICOLSON |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/08 |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
43 DAFFORNE ROAD
LONDON
SW17 8TY |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/07 |
| 2007-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/04 |
| 2004-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/02 |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/00 |
| 2001-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/99 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/96 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/95 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/94 |
| 1993-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/93 |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/92 |
| 1991-04-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/03 |
| 1991-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/91 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-02-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/90 |
| 1990-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/90 FROM:
IRONGATE HOUSE
DUKES PLACE
LONDON
EC3A 7LP |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-11-21 |
update statutory_documents ALTER MEM AND ARTS 13/11/89 |
| 1989-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/11/89 |
| 1988-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/88 FROM:
27 ROMFORD ROAD
STRATFORD
LONDON
E15 4LJ |
| 1988-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-09 |
update statutory_documents ALTER MEM AND ARTS 19/05/88 |
| 1988-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |