| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CALNAN |
| 2019-06-07 |
delete address 27 KING CHARLES ROAD SURBITON SURREY KT5 8NY |
| 2019-06-07 |
insert address 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU |
| 2019-06-07 |
update registered_address |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOPPE |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
27 KING CHARLES ROAD
SURBITON
SURREY
KT5 8NY |
| 2019-05-16 |
update statutory_documents SECRETARY APPOINTED MR PETER KEMPSTER |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CALNAN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MS LUKE LUCAS |
| 2016-01-18 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY TEDBURY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-12 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-12 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ALEXANDER MCMAHON CALNAN |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCMAHON CALNAN / 24/07/2014 |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CALNAN |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA CALNAN |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MCMAHON CALNAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-10 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-08-28 |
update statutory_documents FIRST GAZETTE |
| 2012-01-10 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GUY ROBERT TEDBURY |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERNAN VALDIVIA |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BUTTERWORTH / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAINKA-HANENBERG / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS HOPPE / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERNAN VALDIVIA / 05/01/2010 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA BUTTERWORTH / 05/01/2010 |
| 2009-06-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/90 FROM:
6 CLAREMONT ROAD
SURBITON
SURREY
KT6 4RA |
| 1990-08-15 |
update statutory_documents COMPANY NAME CHANGED
SIXTH CLAREMONT SHELF COMPANY LI
MITED
CERTIFICATE ISSUED ON 16/08/90 |
| 1990-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |