| 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 |
| 2023-09-30 |
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 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL FONSECA / 29/03/2023 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL FONSECA / 29/03/2023 |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ISABEL FONSECA / 29/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON HOMER OWEN / 12/03/2023 |
| 2023-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HOMER OWEN / 12/03/2023 |
| 2023-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON HOMER OWEN / 12/03/2023 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO 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 |
| 2021-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL FONSECA / 27/09/2010 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO 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 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO 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 |
| 2018-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE DIANE HARRISON / 23/09/2018 |
| 2018-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-29 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE DIANE HARRISON |
| 2015-03-24 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LATIEF |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LATIEF |
| 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 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 7 WESTBOURNE GARDENS LONDON UNITED KINGDOM W2 5NR |
| 2014-04-07 |
insert address 7 WESTBOURNE GARDENS LONDON W2 5NR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-27 |
update statutory_documents 02/03/14 FULL LIST |
| 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 |
| 2013-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-05 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY EVA LATIEF |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
FLAT 1
7 WESTBOURNE GARDENS
LONDON
W2 5NR |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA PORTER |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA PORTER |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA PORTER |
| 2010-05-11 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL FONSECA / 02/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON HOMER OWEN / 02/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA PORTER / 02/10/2009 |
| 2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2008-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED ISABEL FONSECA |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA PORTER / 26/09/2008 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
FLAT 1
WESTBOURNE GARDENS
LONDON
W2 5NR |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-12 |
update statutory_documents £ NC 100/102
19/08/97 |
| 1997-09-12 |
update statutory_documents ALTER MEM AND ARTS 19/08/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 1994-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1994-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/08/93 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents ADOPT MEM AND ARTS 30/12/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 1991-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-05-16 |
update statutory_documents S252 DISP LAYING ACC 24/04/91 |
| 1991-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/91 |
| 1990-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-11 |
update statutory_documents ADOPT MEM AND ARTS 04/09/90 |
| 1990-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents COMPANY NAME CHANGED
OVAL (601) LIMITED
CERTIFICATE ISSUED ON 05/04/90 |
| 1990-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |