| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD DEMETRIS |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN REID |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE RENOUARD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-07 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-29 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-24 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-03-17 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-03-17 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN CHAMBERS |
| 2013-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE CHAMBERS |
| 2013-03-17 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROWE |
| 2012-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-04 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-03-12 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES ROWE / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE RENOUARD / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOOR UL AMEEN LODHI / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISHA MULHOLLAND / 12/03/2010 |
| 2010-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-09 |
update statutory_documents SECRETARY APPOINTED MR NOOR UL AMEEN LODHI |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 12 HUNGERFORD ROAD LIMITED |
| 2010-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED 12 HUNGERFORD ROAD LIMITED |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADELEINE RENOUARD |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS; AMEND |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/97 |
| 1997-07-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |