| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-23 |
update statutory_documents ADOPT ARTICLES 15/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-20 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 398003 |
| 2023-04-20 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 398003 |
| 2023-04-20 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 398003 |
| 2023-04-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 61 BRIDGE STREET KINGTON HEREFORDSHIRE UNITED KINGDOM HR5 3DJ |
| 2023-04-07 |
insert address 37 SHIPHAY LANE TORQUAY DEVON UNITED KINGDOM TQ2 7DU |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
61 BRIDGE STREET KINGTON
HEREFORDSHIRE
HR5 3DJ
UNITED KINGDOM |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-07 |
delete address 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON TQ7 3QH |
| 2022-06-07 |
insert address 61 BRIDGE STREET KINGTON HEREFORDSHIRE UNITED KINGDOM HR5 3DJ |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
5F SOUTH HAMS BUSINESS PARK
KINGSBRIDGE
DEVON
TQ7 3QH |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE LEROY / 03/05/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARIE MILANDRE / 03/05/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLE EMMANUELLE MILANDRE / 03/05/2022 |
| 2022-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOISE LEROY / 03/05/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEAN-MARIE MILANDRE / 03/05/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents 18/06/18 STATEMENT OF CAPITAL GBP 398003 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MARIE MILANDRE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-13 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-08 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON UNITED KINGDOM TQ7 3QH |
| 2014-07-07 |
insert address 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON TQ7 3QH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-09 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-08 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 398000 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-26 |
delete address 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2013-06-26 |
insert address 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON UNITED KINGDOM TQ7 3QH |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
delete address 6-8 UNDERWOOD STREET LONDON UNITED KINGDOM N1 7JQ |
| 2013-06-24 |
insert address 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
delete address 18 BEDFORD ROW LONDON WC1R 4EB |
| 2013-06-21 |
insert address 6-8 UNDERWOOD STREET LONDON UNITED KINGDOM N1 7JQ |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD
LONDON
E1W 1AW |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ
UNITED KINGDOM |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
18 BEDFORD ROW
LONDON
WC1R 4EB |
| 2012-06-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-06-13 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MS. CAROLE EMMANUELLE MILANDRE |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/96 FROM:
1A GARFIELD ROAD
CHINGFORD
LONDON
E4 7DG |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-08-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1992-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |