| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-02 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR BOHDAN SVACH |
| 2023-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKUB KOHOUT |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBORA SIMKOVA / 24/01/2023 |
| 2023-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
138 TOLMERS ROAD
CUFFLEY
POTTERS BAR
EN6 4JR
ENGLAND |
| 2023-01-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-07-07 |
delete address 138 TOLMERS ROAD CUFFLEY POTTERS BAR ENGLAND EN6 4JR |
| 2022-07-07 |
insert address 35 BURBAGE ROAD LONDON ENGLAND SE24 9HB |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
138 TOLMERS ROAD
CUFFLEY
POTTERS BAR
EN6 4JR
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents SECRETARY APPOINTED MISS BARBORA SIMKOVA |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAKIN |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DAKIN |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ARTHUR BOND / 29/09/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED DENIS EDWARD PETER PAUL KEEFE |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETR FIMAN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 OLDFIELD MEWS
HIGHGATE
LONDON
N6 5XA
UNITED KINGDOM |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-10-07 |
delete address 24 OLDFIELD MEWS HIGHGATE LONDON N6 5XA |
| 2018-10-07 |
insert address 138 TOLMERS ROAD CUFFLEY POTTERS BAR ENGLAND EN6 4JR |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SYBIL USSHER COOKE / 31/08/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WALFORD LEWIS / 31/08/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WALFORD LEWIS / 31/08/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WALFORD LEWIS / 31/08/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WALFORD LEWIS / 31/08/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVA DVORAKOVA / 31/08/2018 |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
24 OLDFIELD MEWS
HIGHGATE
LONDON
N6 5XA |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB KOHOUT / 30/08/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETR FIMAN / 30/08/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBORA SIMKOVA / 30/08/2018 |
| 2018-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBORA SIMKOVA / 18/12/2017 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MS BARBORA SIMKOVA |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MS JANET FREDERICA GUNN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents SECRETARY APPOINTED DR PAUL KINGSLEY DAKIN |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KILOH |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN VLK |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAWLINGS |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE KILOH |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB KOHOUT / 01/06/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAKUB KOHOUT |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-01-09 |
update statutory_documents 09/01/16 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-24 |
update statutory_documents 09/01/15 NO MEMBER LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD RANKIN |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-13 |
update statutory_documents 09/01/14 NO MEMBER LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VLK / 10/07/2013 |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETR FIMAN / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VLK |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MS EVA DVORAKOVA |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-01-19 |
update statutory_documents 09/01/13 NO MEMBER LIST |
| 2013-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDERSON HERON KILOH / 19/01/2013 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL KINGSLEY DAKIN / 05/01/2013 |
| 2013-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PETR FIMAN |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED DR PAUL KINGSLEY DAKIN |
| 2012-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS |
| 2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUZANA FEACHEM |
| 2012-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-07 |
update statutory_documents ALTER ARTICLES 23/02/2012 |
| 2012-02-20 |
update statutory_documents 09/01/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE SYMES |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 09/01/11 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDERSON HERON KILOH / 01/11/2010 |
| 2011-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE ANDERSON HERON KILOH / 01/11/2010 |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADKA KUCEROVA |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-11 |
update statutory_documents 09/01/10 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS PATRICIA ELIZABETH RAWLINGS / 10/11/2009 |
| 2010-01-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SYBIL USSHER COOKE / 10/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDERSON HERON KILOH / 10/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZUZANA ZDENKA FEACHEM / 10/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADKA KUCEROVA / 10/11/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE SYMES / 10/11/2009 |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COOKSON |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH SYBIL USSHER COOKE |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA DAY |
| 2009-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/09 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED RADKA KUCEROVA |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED BARONESS PATRICIA ELIZABETH RAWLINGS |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOLME |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/08 |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/07 |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/06 |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/05 |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/04 |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/03 |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/02 |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/01 |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/99 |
| 1998-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98 |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/98 |
| 1997-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/97 FROM:
24 OLDFIELD MEWS, HIGHGATE, LONDON, N6 1XA |
| 1997-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/97 |
| 1996-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/96 |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/95 |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/94 |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/93 FROM:
21 ST ANDREWS ROAD, BEDFORD, BEDFORDSHIRE, MK40 2LL |
| 1993-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/93 |
| 1992-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-21 |
update statutory_documents ALTER MEM AND ARTS 02/10/92 |
| 1992-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |