| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BRIAR ESTATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA ALEXANDRA BOERESCU |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JENKERSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GERSTLE |
| 2019-02-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAN HUA LIU / 30/05/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-15 |
update statutory_documents 13/01/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-14 |
update statutory_documents 13/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-19 |
update statutory_documents 13/01/14 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-01-14 |
update statutory_documents 13/01/13 NO MEMBER LIST |
| 2012-11-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 13/01/12 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 13/01/11 NO MEMBER LIST |
| 2010-11-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-01-18 |
update statutory_documents 13/01/10 NO MEMBER LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SIMONS / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ANNE BUCK / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE JENKERSON / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SIMONS / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IDA GERSTLE / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAN HUA LIU / 13/01/2010 |
| 2009-11-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SIMONS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE PETERS |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09 |
| 2008-11-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/08 |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07 |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/06 |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/05 |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/04 |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/03 |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/02 |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/01 |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/00 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/99 |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/98 |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/97 |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/96 |
| 1995-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/95 |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/94 |
| 1994-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/94 |
| 1993-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/02/93 |
| 1993-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/93 |
| 1992-09-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1992-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1992-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |