| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-29 => 2022-08-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/21 |
| 2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-29 => 2020-08-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-29 => 2022-05-29 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BREW-WARD |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE HILL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-29 => 2019-08-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-29 => 2021-05-29 |
| 2020-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-29 => 2018-08-29 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-29 => 2017-08-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-29 => 2016-08-29 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-29 => 2018-05-29 |
| 2017-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-02-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2016-01-27 |
update statutory_documents 19/11/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-03-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/14 |
| 2015-02-05 |
update statutory_documents 19/11/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/13 |
| 2013-12-05 |
update statutory_documents 19/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-25 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/12 |
| 2013-02-05 |
update statutory_documents 19/11/12 NO MEMBER LIST |
| 2012-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/11 |
| 2012-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEONOR ALICE MARY DUHS / 07/04/2012 |
| 2012-01-12 |
update statutory_documents 19/11/11 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL GUSTAVE KULLMAN |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN KIRSCH |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/10 |
| 2010-12-17 |
update statutory_documents 19/11/10 NO MEMBER LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS CECILE HILL |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE LAWRANCE |
| 2010-01-12 |
update statutory_documents 19/11/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEONOR ALICE MARY DUHS / 19/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURGEN KIRSCH / 19/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ALIENOR CLAIRE LAWRANCE / 19/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SUKHLOCHAN SINGH DHILLON / 19/11/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 30 CAXTON ROAD W12 LIMITED |
| 2009-11-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 30 CAXTON ROAD W12 LIMITED |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED JURGEN KIRSCH |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVENS |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE TERRY / 21/06/2009 |
| 2009-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/08 |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08 |
| 2008-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/07 |
| 2007-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07 |
| 2007-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 29/08/06 |
| 2007-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/06 |
| 2007-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06 |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05 |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04 |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03 |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02 |
| 2002-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/01 |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/00 |
| 2000-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/99 |
| 1999-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/98 |
| 1997-12-11 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1997-12-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |