| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG HENDRIK SCHULZE / 15/01/2018 |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-10 |
update statutory_documents 21/04/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-22 |
update statutory_documents SECRETARY APPOINTED MR JOERG HENDRIK SCHULZE |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TEW |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MS TARA MARIAROSA SHAW |
| 2015-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TEW |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-04 |
update statutory_documents 21/04/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-08 |
update statutory_documents 21/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-17 |
update statutory_documents 21/04/13 NO MEMBER LIST |
| 2013-01-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 21/04/12 NO MEMBER LIST |
| 2012-01-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 21/04/11 NO MEMBER LIST |
| 2011-01-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 21/04/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PICKERING / 21/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOERG HENDRIK SCHULZE / 21/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAUNCELOT PICKERING / 21/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TEW / 21/04/2010 |
| 2009-10-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/09 |
| 2009-02-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/08 |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/07 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
22 FAIRMEAD ROAD
HOLLOWAY
LONDON
N19 |
| 2006-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/06 |
| 2006-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/05 |
| 2005-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/04 |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/03 |
| 2003-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/02 |
| 2002-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/01 |
| 2001-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/00 |
| 2000-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/99 |
| 1999-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/98 |
| 1998-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/97 |
| 1997-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/96 |
| 1996-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1996-02-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/01/96 |
| 1995-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/95 |
| 1994-07-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |