Date | Description |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIO PALEY |
2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIO JOANNA DEMETRIADES / 17/08/2015 |
2015-08-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-07-07 |
update statutory_documents 04/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-08-07 |
delete address 2 BEDFORD ROAD LONDON UNITED KINGDOM W4 1JJ |
2014-08-07 |
insert address 2 BEDFORD ROAD LONDON W4 1JJ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-08 |
update statutory_documents 04/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-08-14 |
update statutory_documents 04/07/13 FULL LIST |
2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIO JOANNA DEMETRIADES / 01/10/2009 |
2013-06-25 |
delete address STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7LA |
2013-06-25 |
insert address 2 BEDFORD ROAD LONDON UNITED KINGDOM W4 1JJ |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update registered_address |
2013-06-23 |
delete address QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
2013-06-23 |
insert address STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7LA |
2013-06-23 |
update registered_address |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2013-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
STAG HOUSE OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA
UNITED KINGDOM |
2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH STEWART PATON |
2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON CHUI LING LIM / 19/02/2013 |
2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA LEAHY-TAYLOR |
2013-01-11 |
update statutory_documents SECRETARY APPOINTED MS SHARON CHUI LING LIM |
2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BIDDOLPH |
2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA BIDDOLPH |
2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MS SHARON CHUI LING LIM |
2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOOD |
2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
QUEEN ALEXANDRA HOUSE
2 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB |
2012-07-19 |
update statutory_documents 04/07/12 FULL LIST |
2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH PAUL BLANCO HOOD |
2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MS RONA JOY CHARLOTTE LOUISE LEAHY-TAYLOR |
2011-07-22 |
update statutory_documents 04/07/11 FULL LIST |
2011-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-27 |
update statutory_documents 04/07/10 FULL LIST |
2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/09 |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
19-21 BULL PLAIN
HERTFORD
HERTFORDSHIRE SG14 1DX |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2003-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-07-03 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
18 PALL MALL
LONDON
SW1Y 5LU |
2001-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1999-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
1999-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-21 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
2 BEDFORD ROAD
CHISWICK
LONDON
W4 1JJ |
1998-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-19 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
1996-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |