| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INES DIAZ DE MONTEVIDEO / 03/11/2022 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY KANT PILLAY |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA BOKOR |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED KHAN |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BREDA COPI |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN TRIMPER |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIS FOWKES |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAINS |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSARIO ALGORTA |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WOODS |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARDINI |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SUSHIL PRAKASH |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS INES DIAZ DE MONTEVIDEO |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN GEOFFREY TRIMPER |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-24 |
update statutory_documents ALTER ARTICLES 15/08/2020 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA DORA ANTONITION |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS MIREILLE STEIL |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE BLACK |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MS LOIS BAILEY FOWKES |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLENE ADAMS |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN TRIMPER |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAE GILBERT |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GRANT |
| 2016-04-04 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2015-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-15 |
update statutory_documents ALTER ARTICLES 31/05/2015 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED INGER SCHIERNING |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTONY HAROLD HAINS |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED RAE GILBERT |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED SHIWEI ZHAO |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED MR DEREK BARRY LAWRENCE |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BIRD |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KALLEY |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENAGH HARRIS |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAMASA TSUGE |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WATSON |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-02 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
46 ALEXANDRA ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3AZ
ENGLAND |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED AHMED ALAM KHAN |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED BREDA COPI |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN ELLIOTT |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED DIANE GAYE VOM BERG |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED JOLENE KATHRYN ADAMS |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED OLE BRIEY HENRIANNE |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED ROSARIO ALGORTA |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MEYLAN |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BENNELL |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE JAY |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIAN IQBAL |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILDA CRIVELLI |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN WAGNER |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents DIRECTOR APPOINTED DR JACQUELINE AUDREY KALLEY |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TEW |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
| 2011-04-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ENG STEFAN WAGNER / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD MEYLAN / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE BENNELL / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIAN ZAFAR IQBAL / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON ELLIOTT / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DOCT MAURICE JAY / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENAGH MARY HARRIS / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH JONES / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKAMASA TSUGE / 31/03/2010 |
| 2010-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED ALAN DENIS TEW |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED DR JAMES PATRICK WHITE |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED KELVIN GEOFFREY TRIMPER |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANN CHRISTINE BIRD |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED NILDA CRIVELLI |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOSEPH JONES |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DOCT MAURICE JAY / 23/06/2009 |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISA BOZZOLO COLOMBO |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS GUSTAVSSON |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MACGREGOR |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PETERICH |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FLOOD |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CAIRNS |
| 2009-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/98 |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |