| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA BEAULIEU |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILA SHEIKHI |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-19 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
delete address 6 MARLINGS PARK AVENUE CHISLEHURST KENT BR7 6QW |
| 2020-04-07 |
insert address BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK UNITED KINGDOM NR7 0LB |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
6 MARLINGS PARK AVENUE
CHISLEHURST
KENT
BR7 6QW |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/06/2016 |
| 2020-03-09 |
update statutory_documents CESSATION OF GARY JOHN PLOWMAN AS A PSC |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE MEREDITH |
| 2020-03-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL MAUPU |
| 2017-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES PHILLIPSON |
| 2017-06-13 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 6 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-14 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN PLOWMAN |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-06-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-05-31 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD-JACKSON |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD-JACKSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-02 |
update statutory_documents 30/05/14 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 |
| 2013-12-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-17 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-17 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-13 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARD-JACKSON / 30/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILA SHEIKHI / 30/05/2010 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOY TAYLOR |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MICHEL MARIE PAUL FERNAND MAUPU |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
8 DICKENS DRIVE
CHISLEHURST
KENT BR7 6RU |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |