| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 64110 - Central banking |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents 04/08/20 STATEMENT OF CAPITAL GBP 4934390 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATIANA BERGER |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED ZUZANA MICHALOVĂ |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-10-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-26 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDVIK BERGER |
| 2015-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS TATIANA BERGER |
| 2014-09-07 |
delete address HYDE HOUSE THE HYDE EDGWARE ROAD LONDON ENGLAND NW9 6LA |
| 2014-09-07 |
insert address HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-20 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-10-07 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-09-25 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6511 - Central banking |
| 2013-06-22 |
insert sic_code 64110 - Central banking |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM
4TH FLOOR
HYDE HOUSE, THE HYDE
LONDON
NW9 6LA |
| 2010-08-27 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUDVIK BERGER / 01/01/2010 |
| 2010-08-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATURN REGISTRARS LIMITED / 01/01/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1997-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |