| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2020-08-09 |
insert address FOREST LODGE FOREST ROAD WOKING ENGLAND GU22 8NA |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIEDRICH STUCKI |
| 2018-12-17 |
update statutory_documents CESSATION OF FRANZISKA MONICA STUCKI-BAUERT AS A PSC |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZISKA MONICA STUCKI-BAUERT |
| 2017-12-10 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-12-10 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-12-10 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-08 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-26 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-13 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-20 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-01 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-15 |
| 2013-07-15 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 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 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-07-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents 03/06/12 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-27 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED FRANZISKA MONICA STUCKI-BAUERT |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH STUCKI / 04/05/2010 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUNO GOUTALAND ROSSET DE GREYSIER |
| 2009-07-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH STUCKI / 01/05/2008 |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents S252 DISP LAYING ACC 08/08/97 |
| 1997-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |