| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-01-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/11/2023 |
| 2024-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2024-01-05 |
update statutory_documents CESSATION OF BELINDA REDRUP AS A PSC |
| 2024-01-05 |
update statutory_documents CESSATION OF JEREMY CHARLES LOFTS AS A PSC |
| 2024-01-05 |
update statutory_documents CESSATION OF JOHN PHILIP HODSDON AS A PSC |
| 2024-01-05 |
update statutory_documents CESSATION OF MICHAEL WATSON HALL AS A PSC |
| 2023-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA REDRUP |
| 2023-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES LOFTS |
| 2023-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP HODSDON |
| 2023-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WATSON HALL |
| 2023-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2023 |
| 2023-11-10 |
update statutory_documents CESSATION OF JOHN PHILIP HODSDON AS A PSC |
| 2023-07-07 |
delete address WINTER HILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 2023-07-07 |
insert address STANMORE HOUSE GREEN END ROAD RADNAGE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 4BX |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
WINTER HILL HOUSE
STATION APPROACH
MARLOW
BUCKINGHAMSHIRE
SL7 1NT |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED DR JEREMY CHARLES LOFTS |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WATSON HALL |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA REDRUP |
| 2023-06-07 |
update statutory_documents SECRETARY APPOINTED MR JEREMY CHARLES LOFTS |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HODSDON |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HODSON |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-23 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-26 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-29 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-16 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-21 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-29 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOSEFIN MALINOWSKI |
| 2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-27 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HODSDON / 27/04/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOSEFIN MALINOWSKI / 27/04/2011 |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE |
| 2010-05-19 |
update statutory_documents 01/04/10 NO CHANGES |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DUNCAN |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PERRY |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN SOMMERS |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH GORDON |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS CHARLES WHITE |
| 2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-11-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-11-24 |
update statutory_documents SECTION 366 15/11/05 |
| 2005-11-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2005-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-04-18 |
update statutory_documents RE AGM 10/11/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2004-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-12-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-06-01 |
update statutory_documents CONVENE AGM 17/05/02 |
| 2001-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-04-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/00 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |