| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, NO UPDATES |
| 2024-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-04-07 |
delete address 175 KINGSWAY HOVE EAST SUSSEX ENGLAND BN3 4GL |
| 2024-04-07 |
insert address 175 A KINGSWAY HOVE ENGLAND BN3 4GL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-04-07 |
update reg_address_care_of JILL HAMPSON => null |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWARD / 29/02/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELAINE SARA BERLIN / 28/02/2024 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2023 FROM
C/O JILL HAMPSON
175 KINGSWAY
HOVE
EAST SUSSEX
BN3 4GL
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART / 05/09/2022 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEWART |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO MENDEZ CARBALLO |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP GEOFFREY WITHERS |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BELFIELD |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GUNNER BJORLUND |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN READ |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-08-28 |
update statutory_documents DIRECTOR APPOINTED MISS MADELAINE BERLIN |
| 2016-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN READ |
| 2016-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-11 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-17 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2016-02-07 |
delete address 2 TOMS HILL ROAD ALDBURY TRING HERTFORDSHIRE ENGLAND HP23 5SA |
| 2016-02-07 |
insert address 175 KINGSWAY HOVE EAST SUSSEX ENGLAND BN3 4GL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-07 |
update reg_address_care_of null => JILL HAMPSON |
| 2016-02-07 |
update registered_address |
| 2016-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2016 FROM
2 TOMS HILL ROAD
ALDBURY
TRING
HERTFORDSHIRE
HP23 5SA
ENGLAND |
| 2016-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 2016-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH |
| 2016-01-10 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MR GUY BELFIELD |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEFAN WOOD / 26/11/2015 |
| 2015-08-07 |
delete address THE OLD NOWER HOUSE CHESHAM ROAD WIGGINTON TRING HERTFORDSHIRE HP23 6EH |
| 2015-08-07 |
insert address 2 TOMS HILL ROAD ALDBURY TRING HERTFORDSHIRE ENGLAND HP23 5SA |
| 2015-08-07 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
THE OLD NOWER HOUSE CHESHAM ROAD
WIGGINTON
TRING
HERTFORDSHIRE
HP23 6EH |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-13 |
| 2015-03-17 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-30 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE OLD NOWER HOUSE CHESHAM ROAD WIGGINTON TRING HERTFORDSHIRE ENGLAND HP23 6EH |
| 2014-04-07 |
insert address THE OLD NOWER HOUSE CHESHAM ROAD WIGGINTON TRING HERTFORDSHIRE HP23 6EH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-08 |
| 2014-03-11 |
update statutory_documents 11/03/14 NO MEMBER LIST |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOBO |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
delete address 6 PINETREE CLOSE CHRISTCHURCH ROAD HEMEL HEMPSTEAD HERTS HP2 5BD |
| 2013-07-01 |
insert address THE OLD NOWER HOUSE CHESHAM ROAD WIGGINTON TRING HERTFORDSHIRE ENGLAND HP23 6EH |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
6 PINETREE CLOSE CHRISTCHURCH ROAD
HEMEL HEMPSTEAD
HERTS
HP2 5BD |
| 2013-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SMITH / 06/06/2013 |
| 2013-03-15 |
update statutory_documents 12/03/13 NO MEMBER LIST |
| 2013-02-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-04-06 |
update statutory_documents 12/03/12 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-04-08 |
update statutory_documents 12/03/11 NO MEMBER LIST |
| 2011-02-02 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 12/03/10 NO MEMBER LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 12/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL SUZANNE HAMPSON / 12/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEFAN WOOD / 12/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GABRIEL LOBO / 12/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEDRO JAVIER MENDEZ CARBALLO / 12/03/2010 |
| 2010-01-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SMITH / 23/04/2009 |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/09 |
| 2009-02-02 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/08 |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/07 |
| 2007-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/06 |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/05 |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/04 |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/03 |
| 2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
175 KINGSWAY
HOVE
EAST SUSSEX
BN3 4GL |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/02 |
| 2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/01 |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/00 |
| 1999-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/08/99 |
| 1999-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/99 |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/98 |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/97 |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/96 |
| 1996-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1996-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/95 |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/94 FROM:
175 KINGSWAY
HOVE
EAST SUSSEX
BN3 4GL |
| 1994-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/91 |
| 1994-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/94 |
| 1994-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/92 |
| 1994-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/93 |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-08-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |