| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2019-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH ANTHONY D'COSTA / 01/07/2019 |
| 2019-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA D'COSTA / 01/07/2019 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 201 |
| 2019-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA / 01/12/2016 |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-15 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER D'COSTA |
| 2015-06-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
delete address 103 OAKWOOD CRESCENT GREENFORD MIDDLESEX UNITED KINGDOM UB6 0RG |
| 2014-06-07 |
insert address 103 OAKWOOD CRESCENT GREENFORD MIDDLESEX UB6 0RG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER D'COSTA |
| 2013-01-19 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA |
| 2012-05-18 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE D'COSTA |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH ANTHONY D'COSTA |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE D'COSTA |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MAGDALENA NOELLA D'COSTA / 10/05/2012 |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE D'COSTA |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
36 KATHLEEN AVENUE
WEMBLEY
MIDDLESEX
HA0 4JH
ENGLAND |
| 2012-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA D'COSTA / 03/01/2012 |
| 2012-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH ANTHONY D'COSTA / 01/02/2012 |
| 2012-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE MAGDALENA NOELLA D'COSTA / 01/01/2012 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE NOELLA MAGDALENA D'COSTA / 01/04/2012 |
| 2011-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-05 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND D'COSTA |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE NOELLA MAGDALENA D'COSTA |
| 2010-06-01 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PHILIP DANIEL D'COSTA / 06/05/2010 |
| 2010-05-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH ANTHONY D'COSTA / 06/05/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
4 DOWNS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5LX |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND PHILIP DANIEL D'COSTA |
| 2009-06-04 |
update statutory_documents SECRETARY APPOINTED MR PETER JOSEPH ANTHONY D'COSTA |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN D'SOUZA |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN D'SOUZA |
| 2009-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-22 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/97 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |