| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents COMPANY RATITFY AND AFFIRM ALL ACTIONS/ COMPANY BUSINESS 14/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HAUG / 27/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS PETER HAUG / 27/06/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-09 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-04 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-26 |
update statutory_documents SECRETARY APPOINTED MR HANS JORG BULA |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-02-03 |
update statutory_documents SECRETARY APPOINTED MR HANS JORG BULA |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANS BULA |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MR HANS LORG BULA |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANS FLUCKIGER |
| 2015-01-07 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 12 HELMET ROW LONDON UNITED KINGDOM EC1V 3QJ |
| 2014-02-07 |
insert address 12 HELMET ROW LONDON EC1V 3QJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-10 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-08-01 |
delete address 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 2013-08-01 |
insert address 12 HELMET ROW LONDON UNITED KINGDOM EC1V 3QJ |
| 2013-08-01 |
update registered_address |
| 2013-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2013 FROM
72 NEW CAVENDISH STREET
LONDON
W1M 8AU |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-04 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-10 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HAUG / 01/12/2011 |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-05 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-06 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HAUG / 01/12/2009 |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
27-31 BLANDFORD STREET
LONDON
W1H 3AD |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-10-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1994-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-05-07 |
update statutory_documents £ NC 25000/40000
27/03/92 |
| 1992-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents S369(4) SHT NOTICE MEET 23/09/91 |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1990-07-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1990-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/90 FROM:
14 DOMINION STREET
LONDON
EC2M 2RJ |
| 1990-06-28 |
update statutory_documents £ NC 1000/25000
18/06/90 |
| 1990-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/90 |
| 1990-06-28 |
update statutory_documents ALTER MEM AND ARTS 18/06/90 |
| 1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1990-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/05/90 |
| 1990-05-16 |
update statutory_documents COMPANY NAME CHANGED
RIGHTPAID LIMITED
CERTIFICATE ISSUED ON 17/05/90 |
| 1989-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |