| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-26 => 2022-01-01 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED SCOTT JOHN BLAKEMORE |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEATON |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2016-06-08 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2016-06-08 |
insert sic_code 99999 - Dormant Company |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED CLAIRE NICOLE DINES |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-23 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TONKS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-02 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED JOANNE ELAINE TONKS |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL |
| 2011-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-15 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2011-07-15 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2011-04-26 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-26 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 10/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 10/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 10/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 10/04/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 10/04/2010 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN HEATON |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH YING |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED KENNETH TZE MAN YING |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
CYPRESS HOUSE THE GATEWAY CENTRE
CORONATION ROAD CRESSEX BUSINESS
PARK HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3SU |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 1999-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1997-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM:
110 CANNON STREET
LONDON
EC4N 6AR |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |