| Date | Description |
|---|
| 2025-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GARRETT |
| 2025-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON SARAH HARRISON |
| 2025-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/25, WITH UPDATES |
| 2025-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER PALMER |
| 2025-07-02 |
update statutory_documents CESSATION OF MARK CHRISTOPHER PALMER AS A PSC |
| 2025-07-02 |
update statutory_documents 26/06/25 STATEMENT OF CAPITAL GBP 100 |
| 2025-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/25, WITH UPDATES |
| 2024-11-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2024 FROM
7 PAVILION WAY
LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6PZ |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARMONEA LTD |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PALMER |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA SOLYOVA / 01/11/2022 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUGDEN |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA SOLYOVA |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHAPMAN-PEMBERTON |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH VICTORIA PEMBERTON / 24/11/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH VICTORIA PEMBERTON / 01/12/2014 |
| 2014-12-07 |
delete address 7 PAVILION WAY LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6PZ |
| 2014-12-07 |
insert address 7 PAVILION WAY LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6PZ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERRARD BUGDEN |
| 2014-12-01 |
update statutory_documents SECRETARY APPOINTED MR MARK CHRISTOPHER PALMER |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH PEMBERTON |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-02-07 |
delete address 19 PAVILION WAY AMERSHAM BUCKINGHAMSHIRE HP6 6PZ |
| 2014-02-07 |
insert address 7 PAVILION WAY LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6PZ |
| 2014-02-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
19 PAVILION WAY
AMERSHAM
BUCKINGHAMSHIRE
HP6 6PZ |
| 2013-12-07 |
delete address 19 PAVILION WAY AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6PZ |
| 2013-12-07 |
insert address 19 PAVILION WAY AMERSHAM BUCKINGHAMSHIRE HP6 6PZ |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-19 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER PALMER |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODALL |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents 23/10/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-24 |
update statutory_documents 23/10/10 FULL LIST |
| 2009-11-24 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODALL / 01/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA PEMBERTON / 01/10/2009 |
| 2009-11-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
HUNDREDS HOUSE
24 LONDON ROAD WEST
AMERSHAM
BUCKINGHAMSHIRE
HP7 0EZ |
| 2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 23/10/06; CHANGE OF MEMBERS |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2000-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-03 |
update statutory_documents RES |
| 1992-01-03 |
update statutory_documents ADOPT MEM AND ARTS 14/12/91 |
| 1991-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/91 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1991-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/12/91 |
| 1991-12-12 |
update statutory_documents COMPANY NAME CHANGED
PROOFGLOBAL LIMITED
CERTIFICATE ISSUED ON 13/12/91 |
| 1991-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |