| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 15/05/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMECOAST LIMITED / 10/05/2022 |
| 2022-06-07 |
delete address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 2022-06-07 |
insert address 1ST FLOOR 35 PARK LANE LONDON ENGLAND W1K 1RB |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-01 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-04 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON UNITED KINGDOM W1J 5JA |
| 2014-06-07 |
insert address 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-28 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-05-24 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
4TH FLOOR
LECONFIELD HOUSE CURZON STREET
LONDON
W1J 5JA |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
UNITED KINGDOM |
| 2011-05-31 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-04 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS |
| 2008-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/05 |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
18 UPPER GROSVENOR STREET
LONDON
GREATER LONDON W1K 7PW |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/04 |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-04-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-15 |
update statutory_documents S386 DISP APP AUDS 07/10/98 |
| 1998-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/98 FROM:
7TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
GREATER LONDON W1Y 7FB |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1997-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
31 BRECHIN PLACE
LONDON
SW7 4QD |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |