Date | Description |
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 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, 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 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, 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 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MS YVETTE LOUISE-MARIE RUGGINS |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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 |
2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KENECHUKWA AZUKA EJIKEME |
2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE MARGARET DOBSON |
2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARUKH NAZIR |
2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER |
2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD SWIFT |
2017-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINLEIGH FOLKARD & HAYWARD |
2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHESTERTON GLOBAL LIMITED T/A CHESTERTON HUMBERTS |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-14 |
update statutory_documents 31/12/15 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 |
2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-14 |
update statutory_documents DIRECTOR APPOINTED DOCTOR TODD SWIFT |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
2014-02-20 |
update statutory_documents DIRECTOR APPOINTED LOUISE EVANS |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHESTERTON GLOBAL LIMITED T/A CHESTERTON HUMBERTS |
2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PEAKMAN |
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 |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-23 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NOAH JAMIE ROBINSON / 01/12/2012 |
2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARUKH NITA NAZIR / 01/12/2012 |
2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BERNARD POWER |
2012-08-14 |
update statutory_documents DIRECTOR APPOINTED TAMARA RUTH PEREZ |
2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNELIUS |
2012-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-08-13 |
update statutory_documents ALTER ARTICLES 12/07/2012 |
2012-05-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL LEIGH |
2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
2011-05-20 |
update statutory_documents DIRECTOR APPOINTED BERYL PAMELA LEIGH |
2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-04-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents 31/12/09 FULL LIST |
2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
85 LEITH MANSIONS
GRANTULLY ROAD
MAIDA VALE
LONDON W9 1LJ |
2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND |
2000-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-11-03 |
update statutory_documents ALTER MEM AND ARTS 29/10/96 |
1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
1993-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-16 |
update statutory_documents SHARES AGREEMENT OTC |
1991-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/02/90 |
1990-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |