| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, NO UPDATES |
| 2025-01-08 |
update statutory_documents 25/12/24 TOTAL EXEMPTION FULL |
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MR HENRY NICHOLAS EVANS |
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS TEODRORA YOLCHEVA |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN BOYD |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WHITAKER / 04/04/2024 |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-25 => 2023-12-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-25 => 2025-09-25 |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE CURTIS |
| 2024-02-22 |
update statutory_documents 25/12/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO VITA-FINZI |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-03-08 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-04-20 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-04-26 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2020-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEVY |
| 2020-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLA JAFF KLEIN |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS RAMSAY WATT |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROOT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ROOT |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA BARGER |
| 2020-03-02 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-02-12 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-03-22 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-04-28 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-06-10 |
update statutory_documents 25/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-26 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-24 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-24 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-19 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-03-06 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-07 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-04-18 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-07-31 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-04-26 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-08-10 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-04-27 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
FLAT 5 SOUTH HILL MANSIONS
SOUTH HILL PARK
LONDON
MIDDLESEX
NW3 2SL |
| 2010-04-28 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA JAFF KLEIN / 04/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAY / 04/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BERNADETTE LAFFERTY / 04/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA MOLLIE BARGER / 04/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN ALISTAIR BOYD / 04/04/2010 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA BERNADETTE LAFFERTY / 04/04/2010 |
| 2009-10-27 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH GRAY |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HASTINGS |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
UNIT 26 FOLKSTONE ENTERPRISE
CENTRE SHEARWAY BUSINESS PARK
FOLKESTONE
KENT CT19 4RH |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/05 |
| 2005-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 04/04/05; CHANGE OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 04/04/03; CHANGE OF MEMBERS |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/02; CHANGE OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 25/12/96 |
| 1996-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |