| Date | Description |
|---|
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-02 => 2022-12-02 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-02 => 2024-09-02 |
| 2023-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-02 => 2021-12-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-02 => 2023-09-02 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-02 => 2020-12-02 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-02 => 2022-09-02 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-02 => 2019-12-02 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-02 => 2021-09-02 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/12/19 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-02 => 2020-12-02 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-02 => 2018-12-02 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-02 => 2020-09-02 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DONNELLY |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SANCHEZ |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/12/18 |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-02 => 2017-12-02 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-02 => 2019-09-02 |
| 2018-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-02 => 2016-12-02 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-02 => 2018-09-02 |
| 2017-09-01 |
update statutory_documents 02/12/16 TOTAL EXEMPTION SMALL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-02 => 2017-09-02 |
| 2016-09-05 |
update statutory_documents 02/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-11 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-09 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-02 |
update statutory_documents 02/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-30 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-09-02 |
update statutory_documents 02/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address FLAT 1 OLDTHORPE 22 ESHER GREEN ESHER SURREY UNITED KINGDOM KT10 8AD |
| 2014-01-07 |
insert address FLAT 1 OLDTHORPE 22 ESHER GREEN ESHER SURREY KT10 8AD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-30 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-09-01 |
update statutory_documents 02/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-02 => 2011-12-02 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-12-30 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 02/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-24 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 02/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
FLAT 2 OLDTHORPE
22 ESHER GREEN
ESHER
SURREY
KT10 8AD |
| 2011-01-20 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA VALENTE |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK DONNELLY |
| 2011-01-12 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents 02/12/09 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY JO SANCHEZ / 16/12/2009 |
| 2009-09-20 |
update statutory_documents 02/12/08 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 02/12/07 TOTAL EXEMPTION FULL |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/00 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/98; CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/12/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 02/12 |
| 1995-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/95 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX TW7 5NQ |
| 1995-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |