| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-03 => 2023-05-03 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-03 => 2025-02-03 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-03 => 2022-05-03 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-03 => 2024-02-03 |
| 2023-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/22 |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MARIE KELLY |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE WHEELER |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-03 => 2021-05-03 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-03 => 2023-02-03 |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-03 => 2022-05-03 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED LORRAINE FAY WHEELER |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDMAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-03 => 2020-05-03 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-03 => 2022-02-03 |
| 2021-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/20 |
| 2021-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IQ EQ SECRETARIES (JERSEY) LIMITED / 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-03 => 2021-05-03 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-03 => 2019-05-03 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-03 => 2021-02-03 |
| 2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 25/03/2019 |
| 2019-04-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES LIMITED / 25/03/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-03 => 2018-05-03 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-03 => 2020-02-03 |
| 2019-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/18 |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONALD BLAISE HARDMAN / 23/07/2018 |
| 2018-07-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 23/07/2018 |
| 2018-07-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WINTER HILL FINANCIAL SERVICES LIMITED / 23/07/2018 |
| 2018-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES LIMITED / 23/07/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-03 => 2017-05-03 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-03 => 2019-02-03 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DONALD BLAISE HARDMAN |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR |
| 2018-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-03 => 2018-02-03 |
| 2017-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-06 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2017-02-03 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15 |
| 2016-01-19 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED JAMES LOVE MUIR |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS |
| 2015-04-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIRST NAMES CORPORATE SERVICES LIMITED |
| 2015-04-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WINTER HILL FINANCIAL SERVICES LIMITED |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE COWARD |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL |
| 2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PESCO |
| 2015-03-07 |
delete company_previous_name LICKSTING LIMITED |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/14 |
| 2015-02-03 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES LIMITED |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES O'CONNELL |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LETITIA HERVIOU |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/13 |
| 2014-01-21 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAXTER RODGERS / 13/01/2014 |
| 2014-01-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED / 13/01/2014 |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE |
| 2013-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED / 04/11/2013 |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN CHARLES BUCKLEY NEWMAN |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED JENNIFER LE CHEVALIER |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY PESCO |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GEE |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-02-04 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/12 |
| 2012-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAPCO CORPORATE SERVICES LIMITED |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BAXTER RODGERS |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDY |
| 2012-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/11 |
| 2012-01-11 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-02-24 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA HERVIOU / 05/01/2011 |
| 2011-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAPCO CORPORATE SERVICES LIMITED / 05/01/2011 |
| 2011-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/10 |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN RUDDY |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA CUMMINS / 05/01/2010 |
| 2010-01-12 |
update statutory_documents 06/01/10 FULL LIST |
| 2009-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/09 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/08 |
| 2008-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/04 |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
ARRAM BERLYN GARDNER
HOLBORN HALL
100 GRAYS INN ROAD
LONDON WC1X 8BY |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/03 |
| 2003-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/99 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/97 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/96 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/02/95 |
| 1995-02-07 |
update statutory_documents COMPANY NAME CHANGED
LICKSTING LIMITED
CERTIFICATE ISSUED ON 08/02/95 |
| 1995-01-23 |
update statutory_documents AMENDING FORM 882 |
| 1994-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED
04/05/94 |
| 1994-05-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 03/05 |
| 1994-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-19 |
update statutory_documents £ NC 1000/5000000
04/0 |
| 1994-05-19 |
update statutory_documents ALTER MEM AND ARTS 25/04/94 |
| 1994-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM:
91 NEW CAVENDISH STREET
LONDON
W1M 8HL |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-11 |
update statutory_documents ALTER MEM AND ARTS 29/03/94 |
| 1994-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |