| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, NO UPDATES |
| 2024-12-05 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY OBIEZEKPAZU / 15/03/2024 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2024-01-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA TSANGARIDES / 25/08/2018 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD JOHN PROCTER |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS PASCHAZI |
| 2021-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-04 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-04 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-06-07 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-05-03 |
update statutory_documents 20/02/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-06-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-05-04 |
update statutory_documents 20/02/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-27 |
update statutory_documents 20/02/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-01-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS ADELINE SIGRID EMILY PROCTER |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAUSAZ |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-08 |
update statutory_documents 20/02/13 NO MEMBER LIST |
| 2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-04-17 |
update statutory_documents 20/02/12 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS ELENA TSANGARIDES |
| 2011-03-29 |
update statutory_documents 20/02/11 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents 20/02/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PASCHAZI / 20/02/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD JOHN CRAUSAZ / 20/02/2010 |
| 2010-01-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OBI-EZEKPAZU / 27/02/2009 |
| 2009-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/09 |
| 2008-12-30 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/08 |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/07 |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06 |
| 2005-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04 |
| 2003-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/03 |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/02 |
| 2001-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/01 |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/00 |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/99 |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/98 |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/97 |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |