| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOUGHEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NIKOLAOS VOULVOULIS / 01/09/2021 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARINA MAY KEUN NG / 01/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-23 |
update statutory_documents DIRECTOR APPOINTED LORD MICHAEL ANDREW HOLLAND |
| 2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY PETERSON |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-14 |
update statutory_documents DIRECTOR APPOINTED KATHERINE BOUGHEY |
| 2017-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED MCLARENS CO SEC LIMITED |
| 2017-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 16 CAVAYE PLACE LONDON SW10 9PT |
| 2016-01-07 |
insert address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update reg_address_care_of null => MCLARENS |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-01-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
16 CAVAYE PLACE
LONDON
SW10 9PT |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SCOTT |
| 2015-12-15 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-12 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
delete address 16 CAVAYE PLACE LONDON ENGLAND SW10 9PT |
| 2014-02-07 |
insert address 16 CAVAYE PLACE LONDON SW10 9PT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2014-02-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2014-02-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-15 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2012-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-23 |
update statutory_documents 23/10/12 FULL LIST |
| 2011-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-02 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 2011-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-24 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
28 CONNAUGHT STREET
LONDON
W2 2AF
UNITED KINGDOM |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WILLIAMS |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY SUZANNE PETERSON |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
| 2009-11-16 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NIKOLAOS VOULVOULIS / 23/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SEED / 23/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARINA MAY KEUN NG / 23/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FULLER WILLIAMS / 23/10/2009 |
| 2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ROBERT SEED |
| 2009-03-28 |
update statutory_documents ADOPT ARTICLES 22/03/2009 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
11 TADEMA ROAD
CHELSEA
LONDON
SW10 0NU |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 1997-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |