| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN PRIM / 24/03/2023 |
| 2023-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN PRIM / 24/03/2023 |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA PRIM ESGUERRA / 13/12/2019 |
| 2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA KEMAL ERGUN |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN PRIM / 13/12/2019 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA PRIM ESGUERRA / 13/12/2019 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED PATRIC-MANUEL FULOP |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRIC-MANUEL FULOP / 22/03/2023 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL KERSEN |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRIC-MANUEL FULOP |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIA-MARIA BODODEA |
| 2023-01-16 |
update statutory_documents CESSATION OF JOEL HARVEY KERSEN AS A PSC |
| 2023-01-16 |
update statutory_documents CESSATION OF KATIE KERSEN AS A PSC |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JONATHAN PRIM |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JOEL HARVEY KERSEN |
| 2022-11-25 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JONATHAN PRIM |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL KERSEN |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOEL KERSEN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA PRIM / 08/05/2020 |
| 2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PRIM |
| 2020-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA PRIM |
| 2020-05-05 |
update statutory_documents SECRETARY APPOINTED MR JOEL KERSEN |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL KERSEN |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE KERSEN |
| 2020-05-05 |
update statutory_documents CESSATION OF CHARLES MICHAEL PETO AS A PSC |
| 2020-05-05 |
update statutory_documents CESSATION OF JAQUELINE MANDY PETO AS A PSC |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE PETO |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PETO |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA KEMAL ERGUN |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JOEL HARVEY KERSEN |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-16 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE MANDY PETO |
| 2019-02-16 |
update statutory_documents CESSATION OF HELEN CLAIRE CROUCHLEY AS A PSC |
| 2019-02-16 |
update statutory_documents CESSATION OF PETER JEREMY CROUCHLEY AS A PSC |
| 2019-02-16 |
update statutory_documents CESSATION OF SANDRA SHUTTLEWORTH AS A PSC |
| 2019-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROUCHLEY |
| 2019-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SHUTTLEWORTH |
| 2019-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CROUCHLEY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA SHUTTLEWORTH |
| 2017-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-11 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-10 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-08 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-09 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-02 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JEREMY CROUCHLEY |
| 2013-03-29 |
update statutory_documents SECRETARY APPOINTED MRS HELEN CLAIRE CROUCHLEY |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE MICHAEL PETO |
| 2012-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-05-04 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-05-31 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUDSON / 30/03/2011 |
| 2010-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-07-05 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUDSON / 26/03/2010 |
| 2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN HUDSON |
| 2009-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN LASK |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-12 |
update statutory_documents S366A DISP HOLDING AGM 18/10/03 |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1995-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/95; CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents £ NC 3/3510
12/03/95 |
| 1995-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/95 |
| 1995-03-22 |
update statutory_documents ALTER MEM AND ARTS 12/03/95 |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 FROM:
100 WHITE LION STREET
LONDON
N1 9PF |
| 1993-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |