| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MS KAREN CHAPMAN |
| 2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE THOMSON |
| 2019-10-30 |
update statutory_documents CESSATION OF ANDREW NEIL BOWN AS A PSC |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA ACHILLE |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE MARY THOMSON |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PAGE |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-11 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2016-03-06 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-03-23 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-23 => 2015-04-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAGE |
| 2015-03-11 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLARDUCE |
| 2014-04-07 |
delete address 137 DITCHLING RISE BRIGHTON UNITED KINGDOM BN1 4QQ |
| 2014-04-07 |
insert address 137 DITCHLING RISE BRIGHTON BN1 4QQ |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL BOWN |
| 2014-03-06 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKHAIL BASHTANOV |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-03-16 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-16 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-03-18 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-19 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-03-12 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-02-13 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MIKHAIL EVGEN'EVICH BASHTANOV / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ALLARDUCE / 01/10/2009 |
| 2010-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA LUISA ACHILLE / 01/10/2009 |
| 2010-03-22 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-09 |
update statutory_documents 10/03/09 FULL LIST |
| 2009-03-11 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 10/03/08; CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GABRIELE DEL FEDERICO |
| 2008-10-28 |
update statutory_documents 23/06/07 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED DR MIKHAIL EVGEN'EVICH BASHTANOV |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
137A DITCHLING RISE
BRIGHTON
EAST SUSSEX
BN1 4QQ |
| 2007-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 |
| 1998-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
| 1997-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 23/06/97 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |