| 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 |
| 2023-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 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 |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGA-LISE DAHL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents CESSATION OF MAUREEN STEPHENSON AS A PSC |
| 2022-04-25 |
update statutory_documents SECRETARY APPOINTED MISS FATMA MATOQ |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGUERITE WELDIN |
| 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 |
| 2021-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS BIRGIT GRASBERGER |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN GLEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MS INGE-LISE DAHL |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN STEPHENSON |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 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 |
| 2018-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, 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 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-08 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-10 |
update statutory_documents 06/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-30 |
update statutory_documents 06/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN STEPHENSON |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CHAPMAN |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-13 |
update statutory_documents 06/06/13 NO MEMBER LIST |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-26 |
update statutory_documents 06/06/12 NO MEMBER LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE ELIZABETH CHAPMAN |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 2011-06-20 |
update statutory_documents 06/06/11 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
21ST FLOOR HIDE TOWER
REGENCY STREET
LONDON
SW1P 7AB |
| 2010-06-09 |
update statutory_documents 06/06/10 NO MEMBER LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GEORGE FISHER / 06/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE GLEN / 06/06/2010 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09 |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08 |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07 |
| 2006-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/05 |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/04 |
| 2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/03 |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/02 |
| 2001-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/01 |
| 2001-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/00 |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/99 |
| 1998-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/98 |
| 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 |