| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALAZZO HOLDINGS LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN MELLOR |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
delete address 20 HIGH STREET LEWES ENGLAND BN7 2LN |
| 2020-12-07 |
insert address OFFICE 2, ALBION HOUSE ALBION STREET LEWES ENGLAND BN7 2NF |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
20 HIGH STREET
LEWES
BN7 2LN
ENGLAND |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY MELLOR / 17/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-08 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
delete address HIGHVIEW HOUSE 6 QUEENS ROAD LONDON NW4 2TH |
| 2020-02-07 |
insert address 20 HIGH STREET LEWES ENGLAND BN7 2LN |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
HIGHVIEW HOUSE 6 QUEENS ROAD
LONDON
NW4 2TH |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-11 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN MARY MELLOR |
| 2014-02-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address HIGHVIEW HOUSE 6 QUEENS ROAD LONDON UNITED KINGDOM NW4 2TH |
| 2014-01-07 |
insert address HIGHVIEW HOUSE 6 QUEENS ROAD LONDON NW4 2TH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-03 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 |
| 2012-04-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 66 BELSIZE PARK GARDENS, LONDON, NW3 4NE |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROY SHAI |
| 2012-04-02 |
update statutory_documents 03/12/11 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM COWEN / 27/03/2012 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN LANGFORD |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANUIR SHAH |
| 2011-01-26 |
update statutory_documents 03/12/10 NO CHANGES |
| 2010-10-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2009-12-14 |
update statutory_documents 03/12/09 NO CHANGES |
| 2009-10-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2008-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANUIR SHAH / 21/12/2008 |
| 2008-12-27 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents DIRECTOR APPOINTED RANUIR SHAH |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EWEN LANGFORD |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED ROY SHAI |
| 2008-11-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN MCCARTNEY |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1994-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 1991-06-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |