Date | Description |
2024-04-07 |
delete address 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG |
2024-04-07 |
insert address DBH16 - DISS BUSINESS HUB HOPPER WAY SANDY LANE DISS NORFOLK ENGLAND IP22 4GT |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
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 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-28 |
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 |
2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY MCGREGOR |
2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
2019-01-04 |
update statutory_documents CESSATION OF CATHERINE LYDIA HARDY AS A PSC |
2018-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS ALAFOUZOS |
2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARDY |
2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS ALAFOUZOS |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
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 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, 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 31/12/15 TOTAL EXEMPTION FULL |
2016-02-09 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-02-09 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2016-01-06 |
update statutory_documents 24/12/15 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 |
2015-09-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-03-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2015-02-04 |
update statutory_documents 24/12/14 FULL LIST |
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 |
2014-09-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-03-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2014-02-10 |
update statutory_documents 24/12/13 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 |
2013-09-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
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 |
2013-01-25 |
update statutory_documents 24/12/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-01-04 |
update statutory_documents 24/12/11 FULL LIST |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-05 |
update statutory_documents 24/12/10 FULL LIST |
2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-02-05 |
update statutory_documents 24/12/09 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LYDIA HARDY / 05/02/2010 |
2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-24 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2004-12-29 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
2004-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
2000-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
1999-04-22 |
update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-07 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-19 |
update statutory_documents RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-14 |
update statutory_documents RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-18 |
update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
1991-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/91 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124-130 TABERNACLE STREET
LONDON EC2A 4SD |
1990-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |