| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-14 => 2022-11-21 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-21 => 2024-08-21 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-21 => 2021-11-14 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-21 => 2023-08-21 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/11/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-21 => 2020-11-21 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-21 => 2022-08-21 |
| 2021-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/20 |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-21 => 2019-11-21 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-21 => 2021-08-21 |
| 2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/19 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-21 => 2018-11-21 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-21 => 2020-08-21 |
| 2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-21 => 2017-11-21 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-21 => 2019-08-21 |
| 2018-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/17 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-21 => 2016-11-21 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-21 => 2018-08-21 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-21 => 2017-08-21 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/15 |
| 2016-06-12 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-06-07 |
delete address 30A CUMBERLAND ROAD HANWELL LONDON W7 2EB |
| 2016-06-07 |
insert address 30 CUMBERLAND ROAD LONDON ENGLAND W7 2EB |
| 2016-06-07 |
update registered_address |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
30A CUMBERLAND ROAD
HANWELL
LONDON
W7 2EB |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER POCOCK |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADZEYA SHYSHKO |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADZEYA SHYSHKO |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/14 |
| 2015-05-29 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/13 |
| 2014-05-26 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-21 => 2011-11-21 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/12 |
| 2013-05-24 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/11 |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/10 |
| 2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/09 |
| 2010-06-03 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN THOMAS LLOYD LEWIS / 22/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADZEYA SHYSHKO / 22/05/2010 |
| 2009-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/08 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/05 |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/04 |
| 2005-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/03 |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/02 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/01 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/00 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/99 |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/11/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 21/11/98 |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |