| Date | Description |
|---|
| 2024-04-07 |
delete address COBHAM HOUSE P O BOX 380 COBHAM SURREY KT11 9EE |
| 2024-04-07 |
insert address COBHAM HOUSE 1 HIGH STREET COBHAM SURREY ENGLAND KT11 9EE |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 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 |
| 2022-07-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-19 |
update statutory_documents 14/08/15 FULL LIST |
| 2014-09-07 |
delete address COBHAM HOUSE P O BOX 380 COBHAM SURREY UNITED KINGDOM KT11 9EE |
| 2014-09-07 |
insert address COBHAM HOUSE P O BOX 380 COBHAM SURREY KT11 9EE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-14 |
update statutory_documents 14/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-14 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-22 |
delete address 46 PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1HY |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address COBHAM HOUSE P O BOX 380 COBHAM SURREY UNITED KINGDOM KT11 9EE |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
46 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1HY
UNITED KINGDOM |
| 2012-08-15 |
update statutory_documents 14/08/12 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-28 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
1 ELMGROVE ROAD
PO BOX 603
WEYBRIDGE
SURREY
KT13 3BE |
| 2011-03-04 |
update statutory_documents 14/08/10 FULL LIST |
| 2011-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN SEERY / 14/08/2010 |
| 2010-12-14 |
update statutory_documents FIRST GAZETTE |
| 2010-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN SEERY |
| 2010-03-01 |
update statutory_documents SECRETARY APPOINTED MS SUSAN SEERY |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IOANNOU |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SZEPIETOWSKI |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SZEPIETOWSKI |
| 2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
STORE HOUSE
14 TOTTENHAM COURT ROAD
LONDON
W1T 1JY |
| 2008-10-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SZEPIETOWSKI / 01/07/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
THE GROUND FLOOR, SUITE G1
BUCKINGHAM COURT
78 BUCKINGHAM GATE
LONDON SW1E 6PE |
| 2006-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
C/O COOPER HATHAWAY & CO
BUCKINGHAM COURT
78 BUCKINGHAM GATE
LONDON SW1E 6PE |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
33 MONUMENT GREEN
WEYBRIDGE
SURREY KT13 8QJ |
| 2006-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2006-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2005-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-12-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-12-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/00 FROM:
C/O DE VERNEY BROOKE TAYLOR
STAPLE INN BUILDINGS SOUTH
CHANCERY LANE LONDON
WC1V 7PZ |
| 2000-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 2000-04-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1998-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |